General Meetings: Outcome Of Meeting
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May 07, 2024
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 22 April 2024 and tabled at the EGM of the Company held earlier today, 07 May 2024, was duly passed by the shareholders of the Company.
The resolution was 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 07 May 2024. |
Voting Results |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 58 | 0 |
| No. of Shares | 1,842,197,093 | 0 |
| % 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 | 07 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-07052024-00003 |
| Corporate Action ID | MY240507MEET0003 |
Attachments
- EGM_Voting_Results_07052024_20240507.pdf (Size: 45,919 bytes)