[SRIDGE] AGM on 23-Nov-2018

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
23-Nov-2018 10:00
Depositor Date
16-Nov-2018
Venue
Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan
Description
SILVER RIDGE HOLDINGS BERHAD ("SRHB" or "the Company") - Thirteenth Annual General Meeting ("13th AGM")
Silver Ridge AGM (31 Oct 2018).pdf
Outcome

The Board of Directors of Silver Ridge Holdings Berhad ("SRHB") is pleased to inform that the shareholders of SRHB had, at the Thirteenth AnnualGeneral Meeting ("13th AGM") of SRHB held on Friday, 23 November 2018approved all the Ordinary Resolutions as set out in the Notice of the 13th AGM contained in the 2018 Annual Report.

The results of the poll were duly validated by Wensen Consulting Asia (M)Sdn Bhd, the Independent Scrutineer appointed by SRHB.

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

This announcement is dated 23November 2018.

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