The Board of Directors of SRIDGE wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:-
(i) Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Share Buy-back Authority.
The Circular to Shareholders and Annual Report containing the information on the above proposals will be issued and dispatched to the shareholders of the Company in due course.
This announcement is dated 16 May 2014.