[SAB] AGM on 24-Aug-2016
Announcement Date
29-Jul-2016
Type
AGM
Date & Time
24-Aug-2016 11:00
Depositor Date
17-Aug-2016
Venue
Setia City Convention Centre, Seksyen U13, 40170 Shah Alam, Selangor
Description
Only members whose appear in the Record of Depositors on 17 August 2016 shall be entitled to attend, speak and vote at the Annual General Meeting
SAB Notice of 35th AGM.pdf
SAB Notice of 35th AGM.pdf
Outcome
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 the Thirty-FifthAnnual General Meeting ("AGM") dated 29 July 2016 were duly passed by the shareholders of SAB at the 35th AGM held today, 24 August 2016.
All the resolutions were voted by poll and 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 24August 2016.
Please refer attachment below.
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