[SRIDGE] General Meeting on 22-Dec-2022

Announcement Date
22-Nov-2022
Reference No.
GMA-16112022-00021
Corporate Action ID
MY221116MEET0016
Type
General Meeting
Date & Time
22-Dec-2022 15:00
Depositor Date
15-Dec-2022
Venue
Lot 6-3, Level 6,,Equatorial Plaza,,Jalan Sultan Ismail,,50250 Kuala Lumpur.,MY
Description
Notice of Seventeenth Annual General Meeting ("17th AGM") of Silver Ridge Holdings Bhd ("Silver Ridge"). The 17th AGM of Silver Ridge will be conducted entirely via remote participation and voting at the Broadcast venue.
SRHB-AGM Notice (Bursa).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Approval of payment of Directors' fees, benefits and meeting allowance totalling RM133,100.00 for financial year ended 30 June 2022.
Ordinary Resolution 2 (For Voting)
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.
Ordinary Resolution 3 (For Voting)
Re-election of Encik Syakur bin Dato' Mohd Suhaimi who retires in accordance with Clause 130 of the Constitution of the Company.
Ordinary Resolution 4 (For Voting)
Re-election of Dato' Khoo Yik Chou (David) who retires in accordance with Clause 130 of the Constitution of the Company.
Ordinary Resolution 5 (For Voting)
Re-election of Ms. Beh Pei Fhen who retires in accordance with Clause 129 of the Constitution of the Company.
Ordinary Resolution 6 (For Voting)
Re-appointment of Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 7 (For Voting)
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Ordinary Resolution 8 (For Voting)
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
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