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GENERAL MEETINGS: Notice of Meeting

STRAITS ENERGY RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Straits Energy Resources Berhad
- Notice of Extraordinary General Meeting ("EGM") of the Company will be conducted on a fully virtual basis through live streaming and online voting using the Remote Participation and Voting facilities.
Date of Meeting 27 Mar 2023
Time 10:00 AM

Venue(s)
Online Meeting Platform

via TIIH Online at https://tiih.online

as provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 17 Mar 2023

Resolutions


1. Ordinary Resolution

Description
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF STRAITS ENERGY RESOURCES BERHAD AND ITS SUBSIDIARIES TO INCLUDE TELECOMMUNICATION AND NETWORK SERVICES
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Straits-Notice of EGM.pdf
39.7 kB




Announcement Info

Company Name STRAITS ENERGY RESOURCES BERHAD
Stock Name STRAITS
Date Announced 06 Mar 2023
Category General Meeting
Reference Number GMA-06032023-00005
Corporate Action ID MY230306MEET0005




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