General Meetings: Outcome Of Meeting
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Dec 09, 2022
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2022 |
| Time | 10:30 AM |
|
Venue(s) |
Platinum Hall @ Platinum Suites, |
|
Outcome of Meeting |
The Board of Directors of Southern Score Builders Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 19th Annual General Meeting ("AGM") dated 10 November 2022 and tabled at the AGM of the Company held earlier today, 9 December 2022, were duly passed by the shareholders of the Company.
The resolutions were voted by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 9 December 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 1,775,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,822,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,822,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,822,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,822,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,822,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 1,800,847,190 | 40 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,822,953,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | Authority to Directors to allot shares and waiver of P-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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 1,822,953,857 | 40 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 09 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-06122022-00004 |
| Corporate Action ID | MY221206MEET0004 |
Attachments
- 19th_AGM_Voting_Results_09122022.pdf (Size: 64,656 bytes)