GENERAL MEETINGS: Outcome of Meeting
| SILVER RIDGE HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Emerald Space Room, Micasa All Suite Hotel, 368B Jalan Tun Razak, 50400 Kuala Lumpur. Malaysia |
| Outcome of Meeting | The Board of Directors of Silver Ridge Holdings Bhd ("SRHB" or "Company") wishes to inform that all resolutions set out in the Notice of the Twentieth Annual General Meeting ("AGM") of SRHB dated 31 October 2025 and tabled at the AGM of the Company held today, Friday, 28 November 2025 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 Sharepolls Sdn Bhd, the Independent Scrutineer appointed by SRHB.
This announcement is dated 28 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payments of Directors' fees and benefits payable up to RM 750,000.00 for the period from conclusion of this 20th AGM until the conclusion of the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 44,084,626 | 11,268 |
| % of Voted Shares | 99.9744 | 0.0256 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Syauqat bin Dato' Mohd Suhaimi 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 | 53 | 2 |
| No. of Shares | 102,648,835 | 11,268 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Loh Seong Yew 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 | 53 | 2 |
| No. of Shares | 102,648,835 | 11,268 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Vincent Gan Kean Cheang 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 | 53 | 2 |
| No. of Shares | 102,648,835 | 11,268 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Neo Chen Yee 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 | 53 | 2 |
| No. of Shares | 102,648,835 | 11,268 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Ong & Wong 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 | 53 | 2 |
| No. of Shares | 102,648,835 | 11,268 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares by the Company 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 | 52 | 3 |
| No. of Shares | 102,648,735 | 11,368 |
| % of Voted Shares | 99.9889 | 0.0111 |
| Result | Accepted | |
Announcement Info
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-28112025-00007 |
| Corporate Action ID | MY251128MEET0006 |