[SRIDGE] EGM on 22-Jan-2013

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
04-Jan-2013
Type
EGM
Date & Time
22-Jan-2013 10:00
Depositor Date
11-Jan-2013
Venue
Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
On behalf of Silver Ridge Holdings Bhd (“SRHB”), TA Securities Holdings Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of SRHB will be held at Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 22 January 2013 at 10.00 a.m. The full text of the Notice of the EGM is attached herewith for your attention. This announcement is dated 4 January 2013.
SRHB - Notice of EGM (final).pdf
Outcome
The Board of Directors of Silver Ridge Holdings Bhd ("SRHB") is pleased to inform that the shareholders of SRHB have at the Extraordinary General Meeting held on 22 January 2013 approved the resolution as prescribed in the Notice convening the Meeting contained in the Circular to Shareholders dated 7 January 2013.
Remark
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