[SRIDGE] EGM on 08-Sep-2016
Announcement Date
16-Aug-2016
Type
EGM
Date & Time
08-Sep-2016 10:00
Depositor Date
02-Sep-2016
Venue
Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan.
Description
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 ExtraordinaryGeneral Meeting ("EGM") dated 17 August 2016 and tabled at the EGM of the Company held today, 08 September 2016, were duly passed by the shareholders of the Company at the said EGM.
All the resolutions were voted by poll and results of the poll were validated by M/s CAS & Associates,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 08 September2016.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
