【SRIDGE 0129 交流专区】银岭控股

icy97

SILVER RIDGE HOLDINGS BHD

Date of change	11 Oct 2022
Name	MISS BEH PEI FHEN
Age	34
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	Universiti Sains Malaysia	Bachelor of Accounting (Hons)
2	Diploma	Accounting	Penang Matriculation College

Working experience and occupation

June 2011 to June 2014Senior Associate, KPMG MalaysiaSeptember 2014 to February 2021Accountant II, Zebra Technologies Malaysia Sdn Bhd (September 2014 to July 2017)Senior Accountant, Zebra Technologies Malaysia Sdn Bhd (August 2017 to December 2017)Supervisor, Zebra Technologies Malaysia Sdn Bhd (January 2018 to February 2021)October 2018 to Feb 2021Qualified Corporate Secretary, Total Coaching Sdn Bhd(part time basis)October 2019 to February 2021Accounting Service Provider, Kazumasa Japanese Cuisine Sdn Bhd(part time basis)March 2021 to Jun 2022Audit Manager, JP Audit PAC based in Singapore

Date of change	11 Oct 2022
Name	MR VOON SZE LIN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interests

icy97

Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BHD ("SRHB" OR "COMPANY") LETTER OF AWARD : SUB-CONTRACT FOR INSTALLATION, TESTING AND COMMISSIONNING OF 33KV ALUMINIUM XLPE SINGLE CORE UNDERGROUND CABLES AND ACCESSORIES, FROM ASSET DEVELOPMENT ALL ZONES, DISTRIBUTION-MAINHEAD E (SOUTH ZONE 33KV)
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 accepted the Letter of Award from Multi Persada Sdn Bhd on 7 September 2023 in relation to the project of installation HDD PN10-3 X 150mm & 1 X 100mm X4cct. Works related for PPU Senawang Perdana to cut and joint PMU TJID/PPU Chembong for TNB Distribution Negeri Sembilan (“the Sub-Contract”). The Contract sum for the Sub-Contract is Ringgit Malaysia One Million Twenty Five Thousand Two Hundred and Eighty Only (RM1,025,280.00). The Sub-Contract is expected to commence in September 2023 and to be completed by December 2023. The quantities of the works executed shall be subjected to re-measurement based on actual “as-built” quantities for work done on site and valued in accordance with the terms of the Letter of Award. Rationale The scope of the Sub-Contract works fall within the Group’s ordinary course of business. Financial Effect The Sub-Contract will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholding, net asset per share and gearing of the Company and its subsidiaries ("SRHB Group"). Bearing any unforeseen circumstances, the Board is of the opinion that the Sub-Contract will contribute positively to the earnings per share and the future earnings of SRHB Group for financial year ending 30 June 2024. Risks Factors Save for the normal operational risks, the Board of Directors of SRHB is not aware of any other risk factors which may arise from the Sub-Contract. Directors’ and Substantial Shareholders’ Interest None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Sub- Contract. Statement By The Board of Directors The Board, after considering all aspects of the Sub-Contract, are of the opinion that the Sub-Contract is in the best interest of SRHB Group. This announcement is dated 8 September 2023.

icy97

Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BHD ("SRHB" OR "COMPANY") - ACCEPTANCE OF PURCHASE ORDERS AND WORK ORDER
The Board of Directors of Silver Ridge Holdings Berhad (“SRHB” or “the Company”) is pleased to announce that its 51% subsidiary, Total SR Web 3.0 Sdn Bhd and its wholly-owned subsidiary, Silver Ridge Sdn Bhd. have accepted orders as set out below: (A) ACCEPTANCE OF PURCHASE ORDER BY TOTAL SR WEB 3.0 SDN BHD Total SR Web 3.0 Sdn Bhd has received purchase orders in the month of July 2023, August 2023 and up to the date of announcement (collectively referred as the “Orders”) with approximate value of Orders secured amounting to RM866,000. The Orders are expected to be completed by November 2023. The orders are mainly for industrial and other products trading. (B) ACCEPTANCE OF WORK ORDER BY SILVER RIDGE SDN BHD Silver Ridge Sdn Bhd has received work order on 14 September 2023 from Tenaga Nasional Berhad (“TNB”) for installation pole for Site Build JJBU South Second Batch Zone 7 which worth of RM320,000. The Orders are expected to be completed by November 2023. (collectively, referred as “the Orders”) Rationale The scope of the Orders falls within the Group’s ordinary course of business. Financial Effect The Orders will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholding, net asset per share and gearing of the Company and its subsidiaries ("SRHB Group"). The Board is of the opinion that the Orders will contribute positively to the earnings per share and the future earnings of SRHB Group for financial year ending 30 June 2024. Risks Factors Save for the normal operational risks, the Board of Directors of SRHB is not aware of any other risk factors which may arise from the Orders. Directors’ and Substantial Shareholders’ Interest None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Orders Statement By the Board of Directors The Board, after considering all aspects of the Orders, are of the opinion that the acceptance of the Orders are in the best interest of SRHB Group. This announcement is dated 15 September 2023.

icy97

SILVER RIDGE HOLDINGS BHD

Date of change	15 Sep 2023
Name	MISS LAU SIT FANG
Age	38
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma MLVK Beaubelle Academie
Working experience and occupation	1) October 2018 - Present : Principle Officer, Total Group Berhad.2) October 2016 - September 2018 : General Manager, MCU Holdings Sdn Bhd (Mary Chia).3) December 2015 - October 2016 : Area Manager, Wayne International (Malaysia) Sdn Bhd.4) June 2008 - November 2015 : Sales & Operation Manager, BBI Beyond Beauty Sdn Bhd
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	1) Direct Interest : 184,900 Ordinary Shares2) Indirect Interest     : 30,700 Ordinary Shares (Held through her spouse, Mr. Low Jun Foong by virtue of Section 59 (11)(c) of the Company Act, 2016)

Remarks :

Ms. Lau Sit Fang is appointed as Deputy Chief Financial Officer of the Company.

icy97

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	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SILVER RIDGE HOLDINGS BERHAD (SRHB) REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SRHB
No. of shares issued under this corporate proposal	2,786,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6303
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	210,532,382
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 32,657,725.250
Listing Date	20 Sep 2023

icy97

Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BHD ("SRHB" OR "COMPANY") - ACCEPTANCE OF PURCHASE ORDERS
The Board of Directors of Silver Ridge Holdings Berhad (“SRHB” or “the Company”) is pleased to announce that its 51% subsidiary, Total SR Web 3.0 Sdn Bhd has accepted purchase orders in the month of September 2023 and up to the date of announcement (referred as the “Orders”) with approximate value of Orders secured amounting to RM495,859. The Orders are expected to be completed by November 2023. The Orders are mainly for industrial and other products trading. Rationale The scope of the Orders falls within the Group’s ordinary course of business. Financial Effect The Orders will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholding, net asset per share and gearing of the Company and its subsidiaries ("SRHB Group"). The Board is of the opinion that the Orders will contribute positively to the earnings per share and the future earnings of SRHB Group for financial year ending 30 June 2024. Risks Factors Save for the normal operational risks, the Board of Directors of SRHB is not aware of any other risk factors which may arise from the Orders. Directors’ and Substantial Shareholders’ Interest None of the Directors, its Substantial Shareholders or person connected with the Directors and Substantial Shareholders of the Company have any interest in the Orders. Statement By the Board of Directors The Board, after considering all aspects of the Orders, are of the opinion that the acceptance of the Orders is in the best interest of SRHB Group. This announcement is dated 22 September 2023.

icy97

Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BHD ("SRHB" OR "COMPANY") - ACCEPTANCE OF PURCHASE ORDERS AND WORK ORDER
The Board of Directors of Silver Ridge Holdings Berhad (“SRHB” or “the Company”) is pleased to announce that its 51% subsidiary, Total SR Web 3.0 Sdn Bhd and its wholly-owned subsidiary, Silver Ridge Sdn Bhd. have accepted orders as set out below: (A) ACCEPTANCE OF PURCHASE ORDER BY TOTAL SR WEB 3.0 SDN BHD Total SR Web 3.0 Sdn Bhd has received purchase orders in the month of October 2023, with approximate value of Orders secured amounting to RM422,754. The Orders are expected to be completed by December 2023. The orders are mainly for industrial and other products trading. (B) ACCEPTANCE OF WORK ORDER BY SILVER RIDGE SDN BHD Silver Ridge Sdn Bhd has received work order on 2 October 2023 from Tenaga Nasional Berhad (“TNB”) for installation 13 poles for Site Build JJBU South Third Batch for SVR which worth of RM680,000. The Orders are expected to be completed by December 2023. (collectively, referred as “the Orders”) Rationale The scope of the Orders falls within the Group’s ordinary course of business. Financial Effect The Orders will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholding, net asset per share and gearing of the Company and its subsidiaries ("SRHB Group"). The Board is of the opinion that the Orders will contribute positively to the earnings per share and the future earnings of SRHB Group for financial year ending 30 June 2024. Risks Factors Save for the normal operational risks, the Board of Directors of SRHB is not aware of any other risk factors which may arise from the Orders. Directors’ and Substantial Shareholders’ Interest None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Orders Statement By the Board of Directors The Board, after considering all aspects of the Orders, are of the opinion that the acceptance of the Orders are in the best interest of SRHB Group. This announcement is dated 6 October 2023.

icy97

Type	Announcement
Subject	OTHERS
Description	SILVER RIDGE HOLDINGS BHD - ACCEPTANCE OF LETTER OF INTENT IN RELATION TO THE CONSTRUCTION AND COMPLETION OF RAILSIDE PROTECTIVE FENCING FROM CH 349+616.92 TO CH 364+214, SECTION 6 FOR THE EAST COAST RAIL LINK PROJECT
The Board of Directors of Silver Ridge Holdings Bhd (“SRHB” or “the Company”) is pleased to announce that its wholly-owned subsidiary, Silver Ridge Sdn Bhd had accepted a Letter of Intent from China Communications Construction (ECRL) Sdn Bhd on the project of the construction and completion of railside protective fencing from CH 349+616.92 to CH364+214, Section 6 for the East Coast Rail Link Project (“the Sub-Contract”). The value of the Sub-Contract is Ringgit Malaysia One Million Eight Hundred Seventy Nine Thousand Seven Hundred And Twenty Only (RM1,879,720.00) Only. The Sub-Contract is expected to commence by 11 March 2024 and to be completed within 5 months. Rationale The scope of the Sub-Contract works fall within the Group’s ordinary course of business. Financial Effect The Sub-Contract will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholding, net asset per share and gearing of the Company and its subsidiaries ("SRHB Group"). Bearing any unforeseen circumstances, the Board is of the opinion that the Sub-Contract will contribute positively to the earnings per share and the future earnings of SRHB Group for financial year ending 30 June 2024. Risks Factors Save for the normal operational risks, the Board of Directors of SRHB is not aware of any other risk factors which may arise from the Sub-Contract. Directors’ and Substantial Shareholders’ Interest None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Sub-Contract. Statement By The Board of Directors The Board, after considering all aspects of the Sub-Contract, are of the opinion that the Sub-Contract is in the best interest of SRHB Group. This announcement is dated 8 March 2024.

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SILVER RIDGE HOLDINGS BHD ("SRHB" OR "COMPANY")(I)        PROPOSED 30% PRIVATE PLACEMENT; (II)        PROPOSED DIVERSIFICATION INTO CONSTRUCTION AND CONSTRUCTION RELATED BUSINESS INCLUDING TRADING AND SUPPLY OF EQUIPMENT AND BUILDING MATERIALS; AND(III)        PROPOSED 30% EMPLOYEES SHARE OPTION SCHEME (COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of SRHB (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the Proposals. Please refer to the attachment for further details on the Proposals. This announcement is dated 8 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429212

Attachments Silver Ridge - Announcement (Proposals).pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SILVER RIDGE HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	DATO' KHOO YIK CHOU
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	Dato' Khoo Yik Chou
Date of cessation	08 Mar 2024

No of securities disposed	3,797,800
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal via open market
Nature of interest	Direct Interest
Date of notice	11 Mar 2024
Date notice received by Listed Issuer	11 Mar 2024

Remarks :

Total number of shares held by Dato' Khoo Yik Chou after the above disposal are as follows :-1) Direct Interest : 10,599,263 Ordinary Shares (4.762%)2) Deemed Interest : 171,000 Ordinary Shares (0.077%) - Deemed Interest by virtue of his shareholdings in Total Group Berhad pursuant to Section 8 of the Companies Act, 216.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SILVER RIDGE HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	DATO' KHOO YIK CHOU
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	Dato' Khoo Yik Chou
Date of cessation	08 Mar 2024

No of securities disposed	3,797,800
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal via open market
Nature of interest	Direct Interest
Date of notice	11 Mar 2024
Date notice received by Listed Issuer	11 Mar 2024

Remarks :

Total number of shares held by Dato' Khoo Yik Chou after the above disposal are as follows :-1) Direct Interest : 10,599,263 Ordinary Shares (4.762%)2) Deemed Interest : 171,000 Ordinary Shares (0.077%) - Deemed Interest by virtue of his shareholdings in Total Group Berhad pursuant to Section 8 of the Companies Act, 216.

icy97

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

SILVER RIDGE HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	DATO' KHOO YIK CHOU
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	DATO' KHOO YIK CHOU

Date interest acquired & no of securities acquired
Date interest acquired	19 Mar 2024
No of securities	850,000
Circumstances by reason of which Securities Holder has interest	Acquisition via direct business transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	11,449,263
Direct (%)	5.143
Indirect/deemed interest (units)	171,000
Indirect/deemed interest (%)	0.077
Date of notice	19 Mar 2024
Date notice received by Listed Issuer	19 Mar 2024

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Joint Venture between SR Total Digital Sdn Bhd and Selangor Industrial Corporation Sdn Bhd (Proposed Joint Venture)
Please refer to the attachment below for further details of the announcement. This announcement is dated 27 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434306

Attachments SRHB-Proposed Joint Venture between SR Total Digital and Selangor Industrial Corporation.pdf

icy97

SILVER RIDGE HOLDINGS BHD

Date of change	01 Apr 2024
Name	MISS BEH PEI FHEN
Age	36
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting Universiti Sains Malaysia Bachelor of Accounting (Hons) 2 Diploma Accounting Penang Matriculation College
Working experience and occupation	June 2011 to June 2014Senior Associate, KPMG MalaysiaSeptember 2014 to February 2021Accountant II, Zebra Technologies Malaysia Sdn Bhd (September 2014 to July 2017)Senior Accountant, Zebra Technologies Malaysia Sdn Bhd (August 2017 to December 2017)Supervisor, Zebra Technologies Malaysia Sdn Bhd (January 2018 to February 2021)October 2018 to presentQualified Corporate Secretary, Total Coaching Sdn BhdJuly 2022 to presentGroup CFO, Total Group BerhadMarch 2021 to Jun 2022Audit Manager, JP Audit PAC based in SingaporeOct 2022 to Jan 2023Executive Director/Chief Financial Controller, Silver Ridge Holdings Bhd
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	She holds 2,000 ordinary shares in Silver Ridge Holdings Bhd

Remarks :

Miss Beh Pei Fhen is appointed as Group Financial Officer of the Company effective from 1 April 2024.

Date of change	01 Apr 2024
Name	ENCIK SYAUQAT BIN DATO' MOHD SUHAIMI
Age	31
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Deputy Group Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	Encik Syauqat bin Dato' Mohd Suhaimi is the younger brother of Encik Syakur bin Dato' Mohd Suhaimi who is the Executive Director of Silver Ridge Holdings Bhd; and Encik Syauqat is the son to Dato' Mohd Suhaimi who is the major shareholder of Silver Ridge Holdings Bhd.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Holding indirect interest of 28,366,119 shares in Silver Ridge Holdings Bhd, deemed interest by virtue of shares registered in the name of his father, Dato' Mohd Suhaimi bin Abdullah pursuant to Section 8 and Section 59(11)(c) of the Companies Act.

Date of change	01 Apr 2024
Name	ENCIK SYAKUR BIN DATO' MOHD SUHAIMI
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Managing Director
New Position	Executive Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	Encik Syakur bin Dato' Mohd Suhaimi is the brother of Encik Syauqat bin Dato' Mohd Suhaimi who is the Executive Director of Silver Ridge Holdings Bhd; and Encik Syakur is the son to Dato' Mohd Suhaimi who is the major shareholder of Silver Ridge Holdings Bhd.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Holding indirect interest of 28,366,119 shares in Silver Ridge Holdings Bhd, deemed interest by virtue of shares registered in the name of his father, Dato' Mohd Suhaimi bin Abdullah pursuant to Section 8 and Section 59(11)(c) of the Companies Act.

Date of change	01 Apr 2024
Name	DATO' KHOO YIK CHOU
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Finance Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	1. Direct Interest: 11,499,263 Ordinary Shares2. Indirect interest: 171,000 Ordinary Shares (held through Total Group Berhad by virtue of Section 8 of the Companies Act 2016).

Date of change	01 Apr 2024
Name	MR LEE WEI CHIEK
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Science in Land Administration and Development Universiti Teknologi Malaysia 2 Degree Bachelor of Electrical Power Engineering (Hons) Universiti Tenaga Nasional 3 Others Member of the Board of Engineers Malaysia Institution of Engineers, Malaysia
Working experience and occupation	Lee Wei Chiek is the vice president for the Construction Business of SRHB Group. He began his career as an Engineer with Sime Sembcorp Engineering Sdn Bhd, whereby he was involved in oil and gas offshore platform engineering design and fabrication from 2004 to 2005. He then joined Associated Group Konsult Sdn Bhd as a mechanic and electrical (M&E) service engineer in year 2005 and was involved in the projects relating to mechanical, engineering and plumbing (MEP) design engineering. In 2006, he joined Putra Perdana Construction Sdn Bhd as a senior M&E engineer for 2 years to supervise and facilitate the execution of M&E services at the project site.Thereafter, he joined Mega Mayang M&E Sdn Bhd from 2009 to 2011 as a project manager, responsible for supervising the operation, planning and execution of the project at the site. Lee Wei Chiek became a project director from 2011 to 2014 at Alphazen M&E Sdn Bhd to oversee the entire project planning and execution of the company. He served for 7 years at Al-Manah Engineering (M) Sdn Bhd from 2014 to 2021 as a Project Director, where he was mainly in charge of tender and negotiation project planning with the relevant authorities and vendors. Subsequently, he did re-engineering and project planning advisory for Ingress Delta Construction Sdn Bhd from 2021 till 2023 as a Project Advisor.