GENERAL MEETINGS: Notice of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Sixteenth Annual General Meeting ("16th AGM") of Silver Ridge Holdings Bhd ("Silver Ridge"). The 16th AGM of Silver Ridge will be conducted entirely via remote participation and voting at the Broadcast venue.
|
| Date of Meeting |
21 Dec 2021 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast Venue,
4 & 6, Jalan 28/70A,
Desa Sri Hartamas,
50480 Kuala Lumpur.
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Dec 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 and benefits totaling RM200,000.00 for the financial year ended 30 June 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Tan Sri Dato' Seri Mohd Radzi Bin Sheikh Ahmad who retires in accordance with clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Mohd Suhaimi Bin Abdullah who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Puan Satila Binti Dato' Mohd Suhaimi who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Encik Mohd Zahari Bin Osman who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SILVER RIDGE HOLDINGS BHD
|
| Stock Name |
SRIDGE |
| Date Announced |
26 Nov 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27102021-00009 |
| Corporate Action ID |
MY211027MEET0009 |