【SRIDGE 0129 交流专区】银岭控股

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Notice of Person Ceasing (Section 139 of CA 2016)

SILVER RIDGE HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	MR VOON SZE LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	22 Dec 2017
Name & address of registered holder	JF Apex Nominees (Tempatan) Sdn Bhd pledged securities account for GV Asia Fund Limited

No of securities disposed	3,705,900
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal via open market.
Nature of interest	Indirect Interest
Date of notice	22 Dec 2017
Date notice received by Listed Issuer	26 Dec 2017

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Change in Financial Year End

SILVER RIDGE HOLDINGS BHD

Old financial year end	31 Dec 2017
New financial year end	30 Jun 2018

Remarks :

The Board of Directors of Silver Ridge Holdings Bhd ("The Company") has resolved to change the financial year end of the Company from 31 December to 30 June.  Following the change of financial year end, the next financial statements of the Company shall be made up from 1 January 2017 to 30 June 2018 covering a period of 18 months.  Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2017 To	01 Oct 2016 To	01 Jan 2017 To	01 Jan 2016 To
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,077	7,054	19,176	27,533
2	Profit/(loss) before tax	-1,219	-689	-3,264	-3,360
3	Profit/(loss) for the period	-1,219	-773	-3,318	-3,444
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,219	-773	-3,318	-3,444
5	Basic earnings/(loss) per share (Subunit)	-1.01	-0.64	-2.74	-2.85
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0500		0.0800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR "THE COMPANY")PROPOSED DISPOSAL OF A UNIT OF COMMERCIAL LOT BEARING ASSESSMENT ADDRESS AT UNIT 2-5-23, HARBOUR TRADE CENTRE, GAT LEBUH MACALLUM, 10300 PENANG ("THE PROPERTY") BY SRHB'S WHOLLY-OWNED SUBSIDIARY, SILVER RIDGE SDN BHD
The Board of Directors of SRHB (“Board”) wishes to announce that its wholly-owned subsidiary, Silver Ridge Sdn Bhd (“SRSB” or “Vendor”) had on 21 February 2018 entered into a conditional sale and purchase agreement (“SPA”) with Penang Cardiopulmonary Resuscitation Society (PPM-011-07-18021998) (the “Purchaser” or “PCRS”) for the disposal of the Property for a total consideration of RM560,000.00 only (“Proposed Disposal”). Kindly refer to attached file for full details of this announcement. This announcement is dated 2 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5712305

Attachments Proposed disposal of props by SRSB (final).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR "THE COMPANY")PROPOSED DISPOSAL OF A UNIT OF COMMERCIAL LOT BEARING ASSESSMENT ADDRESS AT UNIT 2-5-23, HARBOUR TRADE CENTRE, GAT LEBUH MACALLUM, 10300 PENANG ("THE PROPERTY") BY SRHB'S WHOLLY-OWNED SUBSIDIARY, SILVER RIDGE SDN BHD
Further to the Company’s announcement dated 2 March 2018 in respect of the aforesaid matter, the Board of Directors are pleased to furnish the following additional information :- 1. The salient features of the SPA are as follows :- “The parties agree that the SPA shall be subjected to and conditional until receipt by the Purchaser’s Solicitor of the following :- (i)       a valid instrument of Transfer in favour of the Purchaser duly executed by the Vendor; and (ii)      a certified true copy of the Second State Authority Consent in favour of the Purchaser..” 2. The Deposit was received from Penang Cardiopulmonary Resuscitation Society (“PCRS”) on 23 November 2017. 3. The sale proceeds are intended for working capital within the next 6 to 12 months. 4. The expected gains or losses to the Silver Ridged group arising from the Proposed Disposal are as follows : "Gross" sale price (GST inclusive) 560,000.00 Cost of investment (31.3.2105) (626,000.00) "LOSS" b4 (66,000.00) GST (31,698.11) Real Estate Agent commission (11,200.00) NET (LOSS) EXCLUDING LAWYERS FEES (108,898.11) 5. There are no liabilities to be assumed by PCRS arising from the Proposed Disposal. 6. The original cost of investment by SRSB in The Property is RM626,000 when it was acquired on 31 March 2015. 7. The independent registered valuer, date and method of valuation and quantification of the market value were undertaken by PCRS. 8. We are not able to confirm the time and place where the valuation report may be inspected which was organized by PCRS. 9. The Land where the Property is held was subdivided in November 2000. 10. The lease on the Land will expire on 11 August 2090. 11. The Property is currently not tenanted nor occupied. This announcement is dated 7 March 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2018 To	01 Jan 2017 To	01 Jan 2017 To	01 Jan 2016 To
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,735	0	23,912	0
2	Profit/(loss) before tax	-595	0	-3,860	0
3	Profit/(loss) for the period	-595	0	-3,914	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-595	0	-3,914	0
5	Basic earnings/(loss) per share (Subunit)	-0.49	0.00	-3.23	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0500		0.0800

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Date of change	28 Aug 2018
Name	DATUK MD. ALWI BIN CHE AHMAD
Age	62
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to his personal and other work commitments

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Date of change	28 Aug 2018
Name	PUAN ZAKHIRAH @ ZAMARIAH BINTI MOHD ZABIDI
Age	50
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to her personal and other work commitments

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Date of change	28 Aug 2018
Name	ENCIK SYAUQAT BIN DATO' MOHD SUHAIMI
Age	25
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Alternate Director
Directorate	Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Apr 2018 To	01 Apr 2017 To	01 Jan 2017 To	01 Jan 2016 To
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,371	0	27,284	0
2	Profit/(loss) before tax	3,639	0	666	0
3	Profit/(loss) for the period	3,682	0	656	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,682	0	656	0
5	Basic earnings/(loss) per share (Subunit)	3.04	0.00	0.54	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SILVER RIDGE HOLDINGS BERHAD ("SRHB" OR THE "COMPANY")PROPOSED PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SRHB ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of SRHB, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement. This announcement is dated 26 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5924009

Attachments SRHB_ Announcement (Final).pdf

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Date of change	23 Oct 2018
Name	DATO SAMSUDIN BIN ABU HASSAN
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive

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Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BERHAD ("SRHB" or "the Company")PROPOSED INCREASE IN SHARE CAPITAL OF SILVER RIDGE TRADING SDN. BHD. [COMPANY NO. : 936933-X]
The Board of Directors of SRHB wishes to announce that SRHB had on 2 November 2018 increased its shareholdings in Silver Ridge Trading Sdn Bhd (“SRT”) from 2 Ordinary Shares to 51,000 Ordinary Shares which represents 51% equity participation while the remaining 49,000 Ordinary Shares of SRT were subscribed by YPAM Capital Sdn Bhd (“YPAM”).  Subsequent to the increase, the total paid-up share capital of SRT stood at RM100,000/- divided into 100,000 Ordinary Shares, and the new shareholdings of SRT are as follows  :- Name Company No. No. of Shares Equity interest 1) Silver Ridge Holdings Berhad 936933-X 51,000 51% 2) YPAM 1267615-A 49,000 49% Based on its latest audited financial statements for the financial period ended 30 June 2018, SRT recorded a loss after taxation of RM173,434/- with a net liabilities of RM282,951/- and accumulated losses of RM282,953/-. YPAM was incorporated in Malaysia on 8 February 2018 as a private limited company under the Companies Act, 2016 and is the investment division of Yayasan Pembangunan Agrotani Malaysia, a trust foundation incorporated under the Companies Act 2016.  The current issued and paid-up share capital of YPAM is RM500,000 divided into 500,000 ordinary shares.  The Directors and Shareholders of YPAM are as follows :- Directors : (a)        Fatihah Binti Abdullah; (b)        Lau Chee Meng; and (c)        Maizura Azhar Simin. Shareholders : (a)        Infintech Sdn Bhd (350,000 shares); and (b)        Yayasan Pembangunan Agrotani Malaysia (150,000 shares). The increase in share capital is not expected to have any material effect on the earnings or net assets of SRT and SRHB for the financial year ending 30 June 2019. None of the directors or substantial shareholders of SRHB or persons connected to them have any interest, direct or indirect, in the increase in share capital of SRT, save except through SRHB. This announcement is dated 5 November 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,308	0	3,308	0
2	Profit/(loss) before tax	-926	0	-926	0
3	Profit/(loss) for the period	-934	0	-934	-934
4	Profit/(loss) attributable to ordinary equity holders of the parent	-934	0	-934	0
5	Basic earnings/(loss) per share (Subunit)	-0.77	0.00	-0.77	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

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SILVER RIDGE HOLDINGS BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Placement of up to 10% of the total number of issued shares of Silver Ridge Holidngs Berhad
No. of shares issued under this corporate proposal	12,387,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2270
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	136,390,800
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 9,402,547.100
Listing Date	10 Dec 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SILVER RIDGE HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	MR JONATHAN CHONG TEIK CHEH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Jonathan Chong Teik ChehNo. 1, Jalan Trompet 33/8Seksyen 3340400 Shah AlamSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Date interest acquired	10 Dec 2018
No of securities	12,387,300
Circumstances by reason of which Securities Holder has interest	Acquisition via Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	18,287,300
Direct (%)	13.41
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	10 Dec 2018
Date notice received by Listed Issuer	11 Dec 2018

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Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BERHAD ("SRHB" or "the Company")Silver Ridge Sdn Bhd (SRSB)  Additional Letters of Award
The Board of Silver Ridge Holdings Berhad (“SRHB” or “The Company”) is pleased to announce that its wholly-owned subsidiary, Silver Ridge Sdn Bhd, had received and accepted 2 additional Letters of Award on the 15 January 2019 from Telekom Malaysia Berhad (“TMB”). Please refer to the attachment below for further details of the announcement. This announcement is dated 16 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6038253

Attachments SRHB - Supplementary Agreement Letter of Award.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,632	0	8,940	0
2	Profit/(loss) before tax	-1,280	0	-2,206	0
3	Profit/(loss) for the period	-1,272	0	-2,206	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,272	0	-2,206	0
5	Basic earnings/(loss) per share (Subunit)	-0.34	0.00	-0.59	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

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SILVER RIDGE HOLDINGS BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants 'A' to Ordinary Shares
No. of shares issued under this corporate proposal	2,222,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	140,353,800
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 10,115,887.100
Listing Date	03 May 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,773	0	11,713	0
2	Profit/(loss) before tax	-902	0	-3,108	0
3	Profit/(loss) for the period	-902	0	-3,108	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-902	0	-3,108	0
5	Basic earnings/(loss) per share (Subunit)	-0.07	0.00	-0.23	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800