[SAB] EGM on 31-Dec-2019

Stock
[SAB]: SOUTHERN ACIDS (M) BHD
Announcement Date
06-Dec-2019
Type
EGM
Date & Time
31-Dec-2019 11:00
Depositor Date
23-Dec-2019
Venue
Function Room 1, Setia City Convention Centre, No 1 Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor
Description
Notice of Extraordinary General Meeting
SAB - Notice of EGM.pdf
Outcome

The Board of Directors of SOUTHERN ACIDS (M)BERHAD ("SAB"or "the Company") wishes to announce that the special resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 6 December2019were duly passed by the shareholders of SABat the EGM held today, 31December 2019.

The Resolution wasvoted by poll and the resultof the poll wasvalidated by Messrs Asia SecuritiesSdn Berhad, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 31December 2019.

Voting Results

1. SPECIAL RESOLUTION

Description 
Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 68,576,247 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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