General Meetings: Outcome Of Meeting
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Aug 30, 2024
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 14 August 2024 and tabled at the EGM of the Company held earlier today, 30 August 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 30 August 2024. |
Voting Results |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 1,614,206,006 | 1,000 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 30 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-30082024-00005 |
| Corporate Action ID | MY240830MEET0005 |
Attachments
- EGM_Voting_Results_30082024.pdf (Size: 32,192 bytes)