General Meeting

29/11/2019

GENERAL MEETINGS: Outcome of Meeting

SILVER RIDGE HOLDINGS BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 03:00 PM
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") wishes to inform that the proposed resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of SRHB were put forth to the shareholders for voting at the 14th AGM held on Friday, 29 November 2019.

 

The Ordinary Resolutions 3, 4 and 5 and the Special Resolution were carried.  However, the Ordinary Resolutions 1, 2, 6 and 7 were lost.

 

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 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Payment of Directors' Fees
 60,867,753 49.519856 62,048,100 50.480144 Not Carried 
Payment of Directors' benefits
 60,867,753 49.519856 62,048,100 50.480144 Not Carried 
Re-election of Mr Wong Chee Keong
 71,959,753 58.543915 50,956,100 41.456085 Carried 
Re-election of Mr Mohd Zahari Bin Osman
 71,609,753 58.259168 51,306,100 41.740832 Carried 
Re-appointment of CAS Malaysia PLT as Auditors
 67,656,653 55.043065 55,259,200 44.956935 Carried 
Authority to allot and issue shares
 59,689,253 48.561070 63,226,600 51.438930 Not Carried 
Proposed renewal of Related Party Transaction mandate
 8,889,800 12.327016 63,226,600 87.672984 Not Carried 
Proposed Adoption of New Constitution
 106,217,253 86.414608 16,698,600 13.585392 Carried


Please refer attachment below.


Announcement Info

Company Name SILVER RIDGE HOLDINGS BHD
Stock Name SRIDGE
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00038


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