General Meeting
08/09/2016GENERAL MEETINGS: Outcome of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Sep 2016 |
| Time | 10:00 AM |
| Venue | Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of Silver Ridge Holdings Bhd ["the Company'] wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 August 2016 and tabled at the EGM of the Company held today, 08 September 2016, were duly passed by the shareholders of the Company at the said EGM. All the resolutions were voted by poll and results of the poll were validated by M/s CAS & Associates, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 08 September 2016. |
Please refer attachment below.
Attachments
Results of poll - 08Sept2016.pdf
|
Announcement Info
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 08 Sep 2016 |
| Category | General Meeting |
| Reference Number | GMA-08092016-00006 |
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