General Meeting

23/11/2018

GENERAL MEETINGS: Outcome of Meeting

SILVER RIDGE HOLDINGS BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2018
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 Berhad ("SRHB") is pleased to inform that the shareholders of SRHB had, at the Thirteenth Annual General Meeting ("13th AGM") of SRHB held on Friday, 23 November 2018 approved all the Ordinary Resolutions as set out in the Notice of the 13th AGM contained in the 2018 Annual Report.

 

The results of the poll were duly validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by SRHB.

 

Details of the results of the poll are set out in the attachment.

 

 

This announcement is dated 23 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Payment of Directors' Fees
 50,082,753 100.000000 0 0.000000 Carried 
Payment of Directors' benefits
 50,082,753 100.000000 0 0.000000 Carried 
Re-election of Dato' Mohd Suhaimi Bin Abdullah
 50,082,753 100.000000 0 0.000000 Carried 
Re-election of Puan Satila Binti Dato' Mohd Suhaimi
 50,082,753 100.000000 0 0.000000 Carried 
Re-election of Dato' Samsudin Bin Abu Hassan
 50,082,753 100.000000 0 0.000000 Carried 
Re-appointment of CAS Malaysia PLT as Auditors
 50,082,753 100.000000 0 0.000000 Carried 
Proposed retention of Independent Director
 50,082,753 100.000000 0 0.000000 Carried 
Authority to allot and issue shares
 50,082,753 100.000000 0 0.000000 Carried 
Proposed renewal of Related Party Transaction mandate
 50,082,753 100.000000 0 0.000000 Carried



Announcement Info

Company Name SILVER RIDGE HOLDINGS BHD
Stock Name SRIDGE
Date Announced 23 Nov 2018
Category General Meeting
Reference Number GMA-22112018-00005


Related Announcements for SRIDGE
Date Title
21/12/2021 GENERAL MEETINGS: Outcome of Meeting
26/11/2021 GENERAL MEETINGS: Notice of Meeting
26/03/2021 GENERAL MEETINGS: Outcome of Meeting
02/03/2021 GENERAL MEETINGS: Notice of Meeting
29/11/2019 GENERAL MEETINGS: Outcome of Meeting
30/10/2019 GENERAL MEETINGS: Notice of Meeting
30/10/2018 GENERAL MEETINGS: Notice of Meeting
24/05/2017 GENERAL MEETINGS: Outcome of Meeting
27/04/2017 GENERAL MEETINGS: Notice of Meeting
08/09/2016 GENERAL MEETINGS: Outcome of Meeting