General Meetings: Outcome Of Meeting
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Dec 12, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Southern Score Builders Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 21st Annual General Meeting ("AGM") dated 30 October 2024 and tabled at the AGM of the Company held earlier today, 12 December 2024, were duly passed by the shareholders of the Company.
The resolutions were 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 12 December 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 92 | 1 |
| No. of Shares | 1,497,958,152 | 2,770 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 79 | 10 |
| No. of Shares | 1,690,482,752 | 61,266,470 |
| % of Voted Shares | 96.5026 | 3.4974 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 87 | 1 |
| No. of Shares | 1,479,790,485 | 2,770 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 1 |
| No. of Shares | 1,811,601,552 | 2,770 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 94 | 2 |
| No. of Shares | 1,811,600,552 | 3,770 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. 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. |
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| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 2 |
| No. of Shares | 434,184,152 | 3,770 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
7. Special Resolution 1 |
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| Description | Proposed Amendments to the Company's Constitution | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 2 |
| No. of Shares | 1,811,600,552 | 3,770 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOUTHERN SCORE BUILDERS BERHAD |
| Stock Name | SSB8 |
| Date Announced | 12 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-10122024-00018 |
| Corporate Action ID | MY241210MEET0017 |
Attachments
- 21st_AGM_Voting_Results_12122024_20241212.pdf (Size: 63,929 bytes)