General Meetings: Notice of Meeting
Oct 30, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF THE TWENTIETH (20TH) ANNUAL GENERAL MEETING |
| Date of Meeting | 08 Dec 2023 |
| Time | 10:30 AM |
| Venue(s) |
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A, 1020, Jalan Sultan Ismail, Kampung Baru, 50250 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 01 Dec 2023 |
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 2023. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Tan Sri Datuk Seri Gan Yu Chai 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 Chai Tham Poh 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 |
4. Ordinary Resolution 3 |
|
| Description |
To approve Directors fees of RM6,000 per month per Director to the Independent Directors and Non-Independent Non-Executive Directors from 09 December 2023 until the conclusion of the next Annual General Meeting. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To authorise the allotment and issuance of shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 30 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-27102023-00014 |
| Corporate Action ID | MY231027MEET0014 |
Attachments
- 20th_AGM_Notice_and_Administrative_Notes.pdf (Size: 549,798 bytes)