General Meeting
21/12/2021GENERAL MEETINGS: Outcome of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Dec 2021 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480 Kuala Lumpur. Malaysia |
| Outcome of Meeting | The Board of Directors of Silver Ridge Holdings Berhad ("SRHB") wishes to inform that all resolutions set out in the Notice of the Sixteenth ("16th") Annual General Meeting ("AGM") of SRHB dated 28 October 2021 and tabled at the AGM of the Company held today, Tuesday 21 December 2021 were duly passed by the shareholders of the Company.
All the resolutions were voted by poll and the results of the poll were duly validated by Cygnus IT Solutions PLT , the Independent Scrutineer appointed by SRHB.
Details of the results of the poll are set out in the attachment.
This announcement is dated 21 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits totaling RM200,000.00 for the financial year ended 30 June 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 4 |
| No. of Shares | 16,496,097 | 454,947 |
| % of Voted Shares | 97.3161 | 2.6839 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Seri Mohd Radzi Bin Sheikh Ahmad who retires in accordance with clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 73,029,150 | 454,847 |
| % of Voted Shares | 99.3810 | 0.6190 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Mohd Suhaimi Bin Abdullah who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 73,029,150 | 454,847 |
| % of Voted Shares | 99.3810 | 0.6190 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Puan Satila Binti Dato' Mohd Suhaimi who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 73,028,959 | 455,038 |
| % of Voted Shares | 99.3808 | 0.6192 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Encik Mohd Zahari Bin Osman who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 73,028,959 | 455,038 |
| % of Voted Shares | 99.3808 | 0.6192 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 73,029,150 | 454,847 |
| % of Voted Shares | 99.3810 | 0.6190 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 73,028,959 | 455,038 |
| % of Voted Shares | 99.3808 | 0.6192 |
| Result | Accepted | |
Announcement Info
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 21 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-20122021-00008 |
| Corporate Action ID | MY211220MEET0008 |
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