GENERAL MEETINGS: Notice of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SILVER RIDGE HOLDINGS BHD
- Fifteenth Annual General 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
|
| Date of General Meeting Record of Depositors |
19 Mar 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fees.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Re-election of Director pursuant to Clause 129 of the Constitution - Dato Khoo Yik Chou
|
| Shareholder’s Action |
For Voting |
|
4. 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 |
|
5. Ordinary Resolution 4
|
| Description |
Re-election of Director pursuant to Clause 130 of the Constitution - Encik Syakur Bin Dato Mohd Suhaimi
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-election of Director pursuant to Clause 130 of the Constitution - Mr. Voon Sze Lin
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company .
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution A
|
| Description |
Proposed Amendment to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Authority to issue shares.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SILVER RIDGE HOLDINGS BHD
|
| Stock Name |
SRIDGE |
| Date Announced |
02 Mar 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-26012021-00002 |
| Corporate Action ID |
MY210126MEET0002 |