General Meetings: Outcome Of Meeting
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Dec 08, 2023
| Type of Meeting | General |
| Indicator | Outcome of 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 Malaysia |
| 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 20th Annual General Meeting ("AGM") dated 31 October 2023 and tabled at the AGM of the Company held earlier today, 8 December 2023, 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 8 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 1,843,861,585 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 1,819,361,585 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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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 09 December 2023 until the conclusion of the next Annual General Meeting. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 1,839,545,908 | 110 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 1,843,861,585 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 1,843,861,585 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 308,445,185 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 08 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-08122023-00007 |
| Corporate Action ID | MY231208MEET0006 |
Attachments
- 20th_AGM_Voting_Results_08122023_20231208.pdf (Size: 54,670 bytes)