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.
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 |