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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.
Date of Meeting
22 Dec 2022
Time
03:00 PM
Venue(s)
Lot 6-3, Level 6,
Equatorial Plaza,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
15 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of payment of Directors' fees, benefits and meeting allowance totalling RM133,100.00 for financial year ended 30 June 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
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.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Encik Syakur bin Dato' Mohd Suhaimi who retires in accordance with Clause 130 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Dato' Khoo Yik Chou (David) who retires in accordance with Clause 130 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Ms. Beh Pei Fhen who retires in accordance with Clause 129 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.