General Meetings: Notice Of Meeting
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Oct 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE TWENTY-FIRST (21ST) ANNUAL GENERAL MEETING ("AGM") |
| Date of Meeting | 12 Dec 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 | 05 Dec 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements together with the reports of the Directors and Auditors for the financial year ended 30 June 2024. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Gan Yee Hin 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 |
3. Ordinary Resolution 2 |
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| Description | To re-elect Datuk Sydney Lim Tau Chin 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 |
4. Ordinary Resolution 3 |
|
| Description | To approve Directors' fees of RM6,000 per month per Director to the Independent Directors and Non-Independent Non-Executive Directors from 13 December 2024 until the conclusion of the next AGM. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-appoint Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To authorise the allotment and issuance of shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016 and Clause 58 of the Company's Constitution. |
| Shareholder's Action | For Voting |
7. 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 ("RRPT") and Proposed New Shareholders' Mandate for New RRPT. |
| Shareholder's Action | For Voting |
8. Special Resolution 1 |
|
| Description | Proposed Amendments to the Company's Constitution |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28102024-00064 |
| Corporate Action ID | MY241028MEET0063 |
Attachments
- 21st_AGM_Notice_and_Administrative_Guide_20241029.pdf (Size: 724,645 bytes)