[SSB8] General Meeting on 12-Dec-2024

Stock
[SSB8]: SOUTHERN SCORE BUILDERS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00064
Corporate Action ID
MY241028MEET0063
Type
General Meeting
Date & Time
12-Dec-2024 10:30
Depositor Date
05-Dec-2024
Venue
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A, 1020, Jalan Sultan Ismail, Kampung Baru, 50250 Kuala Lumpur, Wilayah Persekutuan
Description
NOTICE OF THE TWENTY-FIRST (21ST) ANNUAL GENERAL MEETING ("AGM")
21st AGM Notice and Administrative Guide.pdf
Outcome

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

1. Ordinary Resolution 1

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

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

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

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

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

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.
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

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

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General Meeting on 12-Dec-2024.

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