General Meetings: Notice Of Meeting
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Aug 13, 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 | 30 Aug 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 | 23 Aug 2024 |
Resolutions |
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1. Ordinary Resolution |
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| Description | Proposed Acquisition by Southern Score Builders Berhad of 1,275,000 Ordinary Shares in SJEE Engineering Sdn Bhd ("SJEE"), representing 51% Equity Interest in SJEE from Ngo Hea Bing for a total cash consideration of RM22,950,000 |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 13 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-13082024-00001 |
| Corporate Action ID | MY240813MEET0001 |
Attachments
- Notice_of_EGM_Admin_Guide_20240813.pdf (Size: 1,086,694 bytes)