[SSB8] EGM on 07-May-2024

Announcement Date
19-Apr-2024
Reference No.
GMA-19042024-00008
Corporate Action ID
MY240419MEET0008
Type
EGM
Date & Time
07-May-2024 10:30
Depositor Date
30-Apr-2024
Venue
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A, 1020, Jalan Sultan Ismail, Kampung Baru, 50250 Kuala Lumpur, Wilayah Persekutuan
Description
SOUTHERN SCORE BUILDERS BERHAD ("SSBB" or "Company") - 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 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


1. Ordinary Resolution 1

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")
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

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