General Meeting
24/05/2017GENERAL MEETINGS: Outcome of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2017 |
| 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 Twelfth Annual General Meeting ("AGM") dated 28 April 2017 and tabled at the AGM of the Company held today, 24 May 2017, were duly passed by the shareholders of the Company at the said Twelfth AGM. All the resolutions were voted by poll and results of the poll were validated by M/s Wensen Consulting Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 24 May 2017. |
Please refer attachment below.
Attachments
Results of poll - 24May2017.pdf
|
Announcement Info
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 24 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-24052017-00032 |
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