General Announcement for PLC

08/07/2020

OTHERS SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR "THE COMPANY") REQUISITION PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 ("THE ACT") TO CONVENE AN EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE PROPOSED ORDINARY RESOLUTION BY SPECIAL NOTICE FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206 AND 322 OF THE ACT

SILVER RIDGE HOLDINGS BHD

Type Announcement
Subject OTHERS
Description 
SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR "THE COMPANY")
REQUISITION PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 ("THE ACT") TO CONVENE AN EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE PROPOSED ORDINARY RESOLUTION BY SPECIAL NOTICE FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206 AND 322 OF THE ACT

SRHB wishes to announce that the Company had on 26 June 2020 received a written requisition to convene an Extraordinary General Meeting pursuant to Section 311 of the Act in relation to the intention to remove and appoint the following directors by Special Notice from shareholders of the Company with shareholdings of more than ten per centum of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said written requisition :-

Removal of directors :

  1. Dato’ Samsudin Bin Abu Hassan
  2. Mr Wong Chee Keong
  3. Encik Syakur Bin Dato’ Mohd Suhaimi
  4. Puan Satila Binti Dato’ Mohd Suhaimi
  5. Mr Voon Sze Lin
  6. Encik Mohd Zahari Bin Osman
  7. Encik Muhammad Hiqmar Danial Bin Hidzir
  8. Encik Syauqat Bin Dato’ Mohd Suhaimi

(Alternate Director to Encik Syakur Bin Dato’ Mohd Suhaimi)

Appointment of directors :

  1. Mr Jonathan Chong Teik Cheh
  2. Mr Kuruparan A/L Puvanesan
  3. Mr Viswanathan A/L C. Sankaran
  4. Mr Brunos Solinas

The said written requisition is attached in this announcement.

 

This announcement is dated 8 July 2020.


Please refer attachment below.


Announcement Info

Company Name SILVER RIDGE HOLDINGS BHD
Stock Name SRIDGE
Date Announced 08 Jul 2020
Category General Announcement for PLC
Reference Number GA1-08072020-00088


Related Announcements for SRIDGE
Date Title
17/08/2022 MATERIAL LITIGATION SILVER RIDGE HOLDINGS BHD ("the Company" or "SRHB") - WRIT OF SUMMONS, STATEMENT OF CLAIM ("WRIT ACTION") AND NOTICE FOR APPLICATION (EX-PARTE) FOR MAREVA INJUNCTION ("INJUNCTION APPLICATION") FROM BANK PEMBANGUNAN MALAYSIA BERHAD ("the Plaintiff")
15/07/2022 MATERIAL LITIGATION SILVER RIDGE HOLDINGS BHD ("the Company" or "SRHB") - WRIT OF SUMMONS, STATEMENT OF CLAIM ("WRIT ACTION") AND NOTICE FOR APPLICATION (EX-PARTE) FOR MAREVA INJUNCTION ("INJUNCTION APPLICATION") FROM BANK PEMBANGUNAN MALAYSIA BERHAD ("the Plaintiff")
13/07/2022 REPLY TO QUERY - MATERIAL LITIGATION
07/07/2022 MATERIAL LITIGATION Material Litigation pursuant to paragraph 9.04(f) of the Bursa Malaysia Securities Berhad Ace Market Listing Requirements in respect of Writ of Summons and Statement of Claim from Bank Pembangunan Malaysia Berhad
30/06/2022 OTHERS SILVER RIDGE HOLDINGS BHD - THE ARTICLE PUBLISHED BY THE EDGE MARKETS ON 29TH JUNE 2022
31/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR THE "COMPANY") PRIVATE PLACEMENT
28/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR THE "COMPANY") PRIVATE PLACEMENT
27/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
17/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
16/12/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT