General Meeting
26/03/2021GENERAL MEETINGS: Outcome of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Mar 2021 |
| Time | 04:00 PM |
| Venue(s) |
Broadcast Venue, 4 & 6, Jalan 28/70A Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan 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 Fifteenth Annual General Meeting ("15th AGM") of SRHB dated 3 March 2021 and tabled at the AGM of the Company held today, Friday 26 March 2021 were duly passed by the shareholders of the Company at the 15th AGM.
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 26 March 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 68,822,844 | 100 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Director pursuant to Clause 129 of the Constitution - Dato Khoo Yik Chou |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 77,060,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Director pursuant to Clause 129 of the Constitution - Encik Muhammad Hiqmar Danial Bin Hidzir |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 76,801,953 | 259,091 |
| % of Voted Shares | 99.6640 | 0.3360 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Director pursuant to Clause 130 of the Constitution - Encik Syakur Bin Dato Mohd Suhaimi |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 77,060,553 | 191 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-election of Director pursuant to Clause 130 of the Constitution - Mr. Voon Sze Lin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 77,060,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company . |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 77,060,553 | 191 |
| % of Voted Shares | 99.9980 | 0.0002 |
| Result | Accepted | |
7. Special Resolution A |
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| Description |
Proposed Amendment to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 77,060,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
||
| Description |
Authority to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 77,060,553 | 191 |
| % of Voted Shares | 99.9980 | 0.0002 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
||
| Description |
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 26,261,291 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 26 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-22032021-00013 |
| Corporate Action ID | MY210322MEET0011 |
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