[SRIDGE] General on 26-Mar-2021

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
02-Mar-2021
Type
General
Date & Time
26-Mar-2021 16:00
Depositor Date
19-Mar-2021
Venue
Broadcast Venue, 4 & 6, Jalan 28/70A Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan
Description
SILVER RIDGE HOLDINGS BHD - Fifteenth Annual General Meeting
Silver Ridge AGM Notice Admin Guide Proxy form (final).pdf
Outcome

The Board of Directors of Silver Ridge Holdings Berhad ("SRHB") wishes to inform that all resolutions set out in the Notice of the FifteenthAnnualGeneral Meeting ("15th AGM") of SRHB dated 3 March 2021 and tabled at the AGM of the Company held today, Friday 26 March 2021 were duly passed by the shareholders of the Company at the 15th AGM.

All the resolutions were voted by poll and the results of the poll were duly validated by Cygnus IT Solutions PLT , the Independent Scrutineer appointed by SRHB.

Details of the results of the poll are set out in the attachment.

This announcement is dated 26 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 68,822,844 100
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Director pursuant to Clause 129 of the Constitution - Dato Khoo Yik Chou
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 77,060,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 16 3
No. of Shares 76,801,953 259,091
% of Voted Shares 99.6640 0.3360
Result Accepted

4. 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
Voted For Against
No. of Shareholders 17 2
No. of Shares 77,060,553 191
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Director pursuant to Clause 130 of the Constitution - Mr. Voon Sze Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 77,060,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint CAS Malaysia PLT as Auditors of the Company .
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 77,060,553 191
% of Voted Shares 99.9980 0.0002
Result Accepted

7. Special Resolution A

Description 
Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 77,060,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
Authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 77,060,553 191
% of Voted Shares 99.9980 0.0002
Result Accepted

9. Ordinary Resolution 8

Description 
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 26,261,291 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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