General Meetings: Notice Of Meeting
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Apr 19, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | SOUTHERN SCORE BUILDERS BERHAD ("SSBB" or "Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 07 May 2024 |
| 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 |
| Date of General Meeting Record of Depositors | 30 Apr 2024 |
Resolutions |
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1. Ordinary Resolution 1 |
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| Description | Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds Raised from the Private Placement of 543,047,900 Ordinary Shares in Southern Score Builders Berhad ("Proposed Variation") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 19 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-19042024-00008 |
| Corporate Action ID | MY240419MEET0008 |
Attachments
- Notice_of_EGM_Admin_Notes_Proxy_Form_20240419.pdf (Size: 525,611 bytes)