[SRIDGE] AGM on 27-Jun-2014

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan.
Description
The Ninth(9th) Annual General Meeting (AGM) of the Company will be held at Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan on Friday, 27 June 2014 at 10.00 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 19 June 2014 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
Silver Ridge AGM Notice.pdf
Outcome

The Board of Silver Ridge Holdings Bhd (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Ninth Annual General Meeting ("AGM") dated 03 June 2014 at the Ninth AGM of the Company held on 27 June 2014.

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