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GENERAL MEETINGS: Notice of Meeting

STRAITS ENERGY RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Sixth (26th) Annual General Meeting (AGM) 

The 26th AGM 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 15 Jun 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 08 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Y.A.M Dato Seri Tengku Baharuddin Ibni Al-Marhum Sultan Mahmud Al-Muktafi Billah Shah as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato Sri Ho Kam Choy as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Leong Fook Heng as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Yoong Leong Yan as Director of the Company who retire in accordance with Clause 21.10 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datin Ng Fong Shiang as Director of the Company who retire in accordance with Clause 21.10 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr. Leong Kok Chaw as Director of the Company who retire in accordance with Clause 21.10 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors Fee up to an amount of RM488,000 for the period from 1 July 2023 until 30 June 2024.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the payment of Directors Benefits to the Non-Executive Directors up to an amount of RM310,000 for the period from 1 July 2023 until 30 June 2024
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name STRAITS ENERGY RESOURCES BERHAD
Stock Name STRAITS
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-27042023-00136
Corporate Action ID MY230427MEET0136



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