The Board of Directors of Silver Ridge Holdings Berhad ("SRHB") wishes to inform that all resolutions set out in the Notice of the Seventeenth ("17th") AnnualGeneral Meeting ("AGM") of SRHB dated 23 November2022and tabled at the AGM of the Company held today, Thursday22December 2022were 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 Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by SRHB.
This announcement is dated 22 December 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Approval of payment of Directors' fees, benefits and meeting allowance totalling RM133,100.00 for financial year ended 30 June 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 4 |
No. of Shares | 59,501,925 | 5,291 |
% of Voted Shares | 99.9911 | 0.0089 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Approval of payment of Directors' fees, benefits and meeting allowance of up to RM200,000.00 for the period from December 2022 until the next AGM in December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 4 |
No. of Shares | 59,501,925 | 5,291 |
% of Voted Shares | 99.9911 | 0.0089 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Encik Syakur bin Dato' Mohd Suhaimi who retires in accordance with Clause 130 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 59,552,025 | 5,191 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Dato' Khoo Yik Chou (David) who retires in accordance with Clause 130 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 59,552,025 | 5,191 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-election of Ms. Beh Pei Fhen who retires in accordance with Clause 129 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 59,552,025 | 5,191 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-appointment of Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 59,552,025 | 5,191 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 4 |
No. of Shares | 59,551,925 | 5,291 |
% of Voted Shares | 99.9911 | 0.0089 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 3 |
No. of Shares | 31,085,406 | 5,191 |
% of Voted Shares | 99.9833 | 0.0167 |
Result | Accepted | |