GENERAL MEETINGS: Outcome of Meeting
SOUTHERN ACIDS (M) BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 30 Aug 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 11:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Function Room 1, Setia City Convention Centre, No 1 Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor |
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Outcome of Meeting | 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-Eighth Annual General Meeting ("38th AGM") dated 31 July 2019 were duly passed by the shareholders of SAB at the 38th AGM held today, 30 August 2019. 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. The details of the polling results are set out below. This announcement is dated 30 August 2019. |
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Voting Results
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Announcement Info
Company Name | SOUTHERN ACIDS (M) BERHAD |
Stock Name | SAB |
Date Announced | 30 Aug 2019 |
Category | General Meeting |
Reference Number | GMA-30082019-00004 |