[SSB8] AGM on 09-Dec-2019

Stock
[SSB8]: SOUTHERN SCORE BUILDERS BERHAD
Announcement Date
21-Oct-2019
Type
AGM
Date & Time
09-Dec-2019 10:30
Depositor Date
05-Dec-2019
Venue
Cahaya 3 & 4, Level 5, Best Western Hotel, 1, Jalan 13/1, Seksyen 13, 46100 Petaling Jaya, Selangor Darul Ehsan
Description
G Neptune Berhad Notice of the 16th Annual General Meeting
G Neptune - Notice of 16th AGM.pdf
Outcome

The Board of Directors of G Neptune Berhad (“the Company”) wishes to announce that all the resolutions as set out in the notice of the 16thAnnual General Meeting ("AGM") dated 22 October 2019and tabled at the AGM of the Company held earlier today, 9 December 2019, were duly passed by the shareholders of the Company.

The resolutions were voted by poll and theresults of the poll were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 9 December 2019.

Voting Results

1. Resolution 1

Description 
Re-election of  Dato' Haji Mohd Amran Bin Wahid as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 38,567,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resoluton 2

Description 
Approval of Directors' benefits up to an amount of RM40,000 from 10 December 2019 until the conclusion of the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 7,479,100 400
% of Voted Shares 99.9947 0.0053
Result Accepted

3. Resolution 3

Description 
Re-appointment of Messrs Moore Stephens Associates PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 38,567,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 38,567,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Proposed Adoption of the New Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 38,567,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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