[SAB]: SOUTHERN ACIDS (M) BHD

31-Jul-2018

AGM

30-Aug-2018 11:00

23-Aug-2018

Function Room 1, Setia City Convention Centre, No 1 Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor

Attached is the amended Notice of 37th Annual General Meeting. Amendment on Explanatory Note 9 of the Notice of 37th Annual General Meeting of SAB pertaining to the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
SAB - Notice of AGM (30Aug2018) (amended).pdf

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-Seventh Annual General Meeting ("37th AGM") dated 30July 2018were duly passed by the shareholders of SAB at the 37th AGM held today, 30August 2018except for the Ordinary Resolution No 6which was not put forthfor voting as the Director, Tan Sri Dato Low Boon Eng 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 Tricor Investor & Issuing House Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30August 2018.

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