[SRIDGE] General Meeting on 20-Dec-2024

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00006
Corporate Action ID
MY241028MEET0006
Type
General Meeting
Date & Time
20-Dec-2024 10:00
Depositor Date
13-Dec-2024
Venue
Emerald Room 1 & 2, Micasa All Suite Hotel, 368B Jalan Tun Razak, 50400 Kuala Lumpur
Description
Notice of Nineteenth Annual General Meeting ("19th AGM") of Silver Ridge Holdings Bhd ("Silver Ridge")
SRHB-AdvLayout-Final.pdf
Outcome

The Board of Directors of Silver Ridge Holdings Berhad ("SRHB" or "Company") wishes to inform that all resolutions set out in the Notice of the Annual General Meeting ("AGM") of SRHB dated 30 October 2024and tabled at the AGMof the Company held today, Friday, 20 December2024were duly passed by the shareholders of the Company.

All the resolutions were voted by poll and the results of the poll were duly validated by Cygnus TechnologySolutions Sdn Bhd, the Independent Scrutineer appointed by SRHB.

This announcement is dated 20 December2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable up to RM150,000 for the period from conclusion of this 19th AGM until conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 50,289,187 200
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Y.A.M Tengku Shahrain Shah bin Tengku Sulaiman Shah 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
Voted For Against
No. of Shareholders 39 2
No. of Shares 70,463,450 200
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Khoo Yik Chou 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
Voted For Against
No. of Shareholders 38 2
No. of Shares 70,283,450 200
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Syakur bin Dato' Mohd Suhaimi 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
Voted For Against
No. of Shareholders 39 2
No. of Shares 70,463,450 200
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 70,463,550 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares by the Company Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 70,463,550 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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Market Buzz

2024-12-20

Meeting Outcome

General Meeting on 20-Dec-2024.

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