General Meetings: Outcome Of Meeting
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Feb 03, 2023
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Feb 2023 |
| Time | 10:30 AM |
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Venue(s) |
Platinum Hall@Platinum Suites |
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Outcome of Meeting |
The Board of Directors of Southern Score Builders Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 January 2023 and tabled at the EGM of the Company held earlier today was duly passed by the shareholders of the Company.
The resolution was voted by way of poll and the results were validated by Mega Business Consultancy, the independent scrutineer appointed by the Company.
This announcement is dated 3 February 2023. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 176,245,967 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 03 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-01022023-00001 |
| Corporate Action ID | MY230201MEET0001 |