[SSB8] EGM on 03-Feb-2023

Stock
[SSB8]: SOUTHERN SCORE BUILDERS BERHAD
Announcement Date
18-Jan-2023
Reference No.
GMA-16012023-00003
Corporate Action ID
MY230116MEET0003
Type
EGM
Date & Time
03-Feb-2023 10:30
Depositor Date
27-Jan-2023
Venue
Platinum Hall@Platinum Suites,D-50A-01, Level 50A,1020, Jalan Sultan Ismail, Kampung Baru,50250 Kuala Lumpur, Wilayah Persekutuan,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM_Admin Notes_Proxy form.pdf
Outcome

The Board of Directors of Southern Score Builders Berhad("the Company") wishes to announce thatthe resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 January 2023and tabled at the EGM of the Company held earlier todaywas duly passed by the shareholders of the Company.

The resolutionwas voted by way of poll and the results were validated by Mega Business Consultancy, the independent scrutineer appointed by the Company.

This announcement is dated 3 February 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 176,245,967 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Forum

2 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment