The Board of Directors of Southern Acids (M) Berhad ("SAB" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Thirty-Sixth Annual General Meeting ("AGM") dated 28 July 2017 were duly passed by the shareholders of SAB at the 36th AGM held today, 23 August 2017 except for the resolution No 4 which was not put forthfor voting as the Director, Mr Raymond Wong Kwong Yee did not seek for re-election at the AGM.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23 August 2017.