[SRIDGE] AGM on 24-May-2017

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:00
Depositor Date
17-May-2017
Venue
Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan.
Description
SILVER RIDGE HOLDINGS BERHAD - Twelfth Annual General Meeting
Silver Ridge AGM (28 April 2017).pdf
Outcome

The Board of Directors of Silver Ridge Holdings Bhd ["the Company"] wishes to announce that all the resolutions set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 28 April 2017and tabled at the AGM of the Company held today, 24 May 2017, were duly passed by the shareholders of the Company at the said Twelfth AGM.

All the resolutions were voted by poll and results of the poll were validated by M/s Wensen Consulting Sdn Bhd,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24 May 2017.

Please refer attachment below.

Attachments

Results of poll - 24May2017.pdf
72.8 kB

Remark
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