[SRIDGE] General on 21-Dec-2021

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
26-Nov-2021
Type
General
Date & Time
21-Dec-2021 15:00
Depositor Date
15-Dec-2021
Venue
Broadcast Venue, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480 Kuala Lumpur.
Description
Notice of Sixteenth Annual General Meeting ("16th AGM") of Silver Ridge Holdings Bhd ("Silver Ridge"). The 16th AGM of Silver Ridge will be conducted entirely via remote participation and voting at the Broadcast venue.
Silver Ridge Bhd-Notice Admin Note.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 Sixteenth ("16th") AnnualGeneral Meeting ("AGM") of SRHB dated 28 October 2021and tabled at the AGM of the Company held today, Tuesday 21 December 2021 were duly passed by the shareholders of the Company.

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 21 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits totaling RM200,000.00 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 4
No. of Shares 16,496,097 454,947
% of Voted Shares 97.3161 2.6839
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Seri Mohd Radzi Bin Sheikh Ahmad who retires in accordance with clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 3
No. of Shares 73,029,150 454,847
% of Voted Shares 99.3810 0.6190
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohd Suhaimi Bin Abdullah who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 3
No. of Shares 73,029,150 454,847
% of Voted Shares 99.3810 0.6190
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Satila Binti Dato' Mohd Suhaimi who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 73,028,959 455,038
% of Voted Shares 99.3808 0.6192
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Mohd Zahari Bin Osman who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 73,028,959 455,038
% of Voted Shares 99.3808 0.6192
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 3
No. of Shares 73,029,150 454,847
% of Voted Shares 99.3810 0.6190
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 73,028,959 455,038
% of Voted Shares 99.3808 0.6192
Result Accepted

Remark
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