[SSB8] EGM on 30-Aug-2024

Stock
[SSB8]: SOUTHERN SCORE BUILDERS BERHAD
Announcement Date
13-Aug-2024
Reference No.
GMA-13082024-00001
Corporate Action ID
MY240813MEET0001
Type
EGM
Date & Time
30-Aug-2024 10:30
Depositor Date
23-Aug-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 Guide.pdf
Outcome

The Board of Directors of Southern Score Builders Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 14 August 2024 and tabled at the EGM of the Company held earlier today, 30 August 2024, was duly passed by the shareholders of the Company.

The resolution was 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 30 August 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Southern Score Builders Berhad of 1,275,000 Ordinary Shares in SJEE Engineering Sdn Bhd ("SJEE"), representing 51% Equity Interest in SJEE from Ngo Hea Bing for a total cash consideration of RM22,950,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 1,614,206,006 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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2024-09-14

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