[SRIDGE] EGM on 20-Jun-2024

Stock
[SRIDGE]: SILVER RIDGE HOLDINGS BHD
Announcement Date
04-Jun-2024
Reference No.
GMA-31052024-00001
Corporate Action ID
MY240531MEET0001
Type
EGM
Date & Time
20-Jun-2024 14:00
Depositor Date
11-Jun-2024
Venue
Online Meeting Platform via https://vps.megacorp.com.my/2aVgf1 provided by Mega Corporate Services Sdn Bhd
Description
Extraordinary General Meeting for the purpose of:- (I)Proposed Private Placement of up to 66,780,300 new ordinary shares; (II)Proposed diversification of the existing business of SRHB; (III)Proposed establishment of an Employees' Share Option Scheme.
Silver Ridge (EGM)-for attachment.pdf
Outcome

The Board of Directors of Silver Ridge Holdings Berhad ("SRHB" or "Company") wishes to inform that all resolutions set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of SRHB dated 5 June 2024 and tabled at the EGMof the Company held today, Thursday, 20 June 2024were 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 TechnologySolutions Sdn Bhd, the Independent Scrutineer appointed by SRHB.

This announcement is dated 20 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement of up to 66,780,300 new Ordinary Shares In SRHB ("Placement Shares") Representing up to 30% of the Total Issued Shares (Excluding Treasury Shares, If Any) ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 66,804,088 2,191
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification of the Existing Business Of SRHB And Its Subsidiaries to Include Construction and Construction Related Business Including Trading and Supply of Equipment and Building Materials (Construction Business) (Proposed Diversification)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 66,804,088 2,191
% of Voted Shares 9.9967 0.0033
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Establishment of an Employees' Share Option Scheme ("ESOS") of up To 30% of the Total Issued Shares (Excluding Treasury Shares, If Any) for the Eligible Directors and Employees of SRHB and Its Subsidiaries (SRHB Group Or The Group) (Excluding Dormant Subsidiaries, If Any) ("Proposed ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 66,803,988 2,291
% of Voted Shares 99.9966 0.0034
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to the Directors of the Company - Dato' Khoo Yik Chou
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 55,982,425 2,291
% of Voted Shares 99.9959 0.0041
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to the Directors of the Company  - Mr. Syauqat bin Dato' Mohd Suhaimi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 38,437,869 2,291
% of Voted Shares 99.9940 0.0060
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to the Directors of the Company - Mr Syakur bin Dato' Mohd Suhaimi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 38,437,869 2,291
% of Voted Shares 99.9940 0.0060
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to the Directors of the Company - Mr. Tan Win Sen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 66,803,988 2,291
% of Voted Shares 99.9966 0.0034
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to the Directors of the Company - Mr. Loh Seong Yew
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 65,973,988 2,291
% of Voted Shares 99.9965 0.0035
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to the Directors of the Company - Ms. Poh Shing Huoy
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 66,803,988 2,291
% of Voted Shares 99.9966 0.0034
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of ESOS Options to the Directors of the Company - Mr. Adel Raiyan bin Mohd Razali
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 66,803,488 2,291
% of Voted Shares 99.9966 0.0034
Result Accepted

Remark
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