General Meetings: Notice Of Meeting
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Nov 09, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE 19TH ANNUAL GENERAL MEETING |
| Date of Meeting | 09 Dec 2022 |
| Time | 10:30 AM |
|
Venue(s) |
Platinum Hall @ Platinum Suites, |
| Date of General Meeting Record of Depositors | 05 Dec 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements together with the reports of the Directors and Auditors for the financial year ended 30 June 2022. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dato' Haji Mohd Amran Bin Wahid who retires by rotation in accordance with Clause 118 of the Company's Constitution and being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Datuk Seri Gan Yu Chai who retires by rotation in accordance with Clause 96 of the Company's Constitution and being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Gan Yee Hin who retires by rotation in accordance with Clause 96 of the Company's Constitution and being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Datuk Sydney Lim Tau Chin who retires by rotation in accordance with Clause 96 of the Company's Constitution and being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Phe Kheng Peng who retires by rotation in accordance with Clause 96 of the Company's Constitution and being eligible offer herself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Too Siew Mooi who retires by rotation in accordance with Clause 96 of the Company's Constitution and being eligible offer herself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve Directors' fees of RM6,000 per month per Director to the Independent Directors and Non-Independent Non-Executive Directors from 9 November 2022 until the conclusion of the next Annual General Meeting. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To appoint Messrs Grant Thornthon Malaysia PLT as auditors of the Company in place of the retiring auditors, Messrs Moore Stephens Associates PLT, and to hold office until the conclusion of the next Annual General Meeting AND THAT the Directors be authorised to fix their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Authority to Directors to allot shares and waiver of Pre-Emptive Rights over New Ordinary Shares under Section 85(1) of the Companies Act 2016 read together with Clause 58 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 09 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-08112022-00004 |
| Corporate Action ID | MY221108MEET0004 |
Attachments
- Notice_AGM_Admin_Notes_and_Proxy_Form.pdf (Size: 262,395 bytes)