The Board of Directors of Southern Score Builders Berhad ("the Company") wishes to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 22 April 2024and tabled at the EGM of the Company held earlier today, 07 May 2024, wasduly passed by the shareholders of the Company.
The resolutionwasvoted 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 07 May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds Raised from the Private Placement of 543,047,900 Ordinary Shares in Southern Score Builders Berhad ("Proposed Variation") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 1,842,197,093 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-07-26
2024-07-17