General Meetings: Notice Of Meeting
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Jan 18, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 03 Feb 2023 |
| Time | 10:30 AM |
|
Venue(s) |
Platinum Hall@Platinum Suites |
| Date of General Meeting Record of Depositors | 27 Jan 2023 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 18 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-16012023-00003 |
| Corporate Action ID | MY230116MEET0003 |
Attachments
- Notice_of_EGM_Admin_Notes_Proxy_form.pdf (Size: 585,420 bytes)