[SAB]: SOUTHERN ACIDS (M) BHD

09-Sep-2013

AGM

26-Sep-2013 10:00

19-Sep-2013

FUNCTION ROOM 1, SETIA CITY CONVENTION CENTRE, NO 1, JALAN SETIA DAGANG AG U13/AG, SETIA ALAM, SEKSYEN U13, 40170 SHAH ALAM, SELANGOR DARUL EHSAN

Only members whose names appeared in the Record of Depositories on 19 September 2013 shall be entitled to attend, speak and vote at the Annual General Meeting.

Our announcement on the Notice of Thirty-Second Annual General Meeting of Southern Acids (M) Berhad submitted through KLSE Link on 2 September 2013 refers. The Board of Directors of Southern Acids (M) Berhad wishes to announce that all the resolutions as set out in the Notice of the Thirty-Second Annual General Meeting (AGM) of the Company were passed by the shareholders and/or proxies of the Company at the AGM held today. This announcement is dated 26 September 2013.

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