Change in Boardroom
| SILVER RIDGE HOLDINGS BHD |
| Date of change | 15 Jul 2026 |
| Name | MISS POH SHING HUOY |
| Age | 36 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To facilitate the Company's ongoing succession planning and leadership transition. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| 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 | No |
| Remarks : |
Upon the resignation of Ms. Poh Shing Huoy as an Independent Non-Executive Director of the Company, she will cease to be a member of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. |
Announcement Info
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 15 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15072026-00013 |