GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| STRAITS ENERGY RESOURCES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
This notice is an additional resolution (Ordinary Resolution) under Special Business at the 26th AGM to be held on 15 June 2023 at 10.00 a.m and is a supplementary notice to the Notice of 26th AGM dated 28 April 2023.
|
| 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 |
|
13. Ordinary Resolution 12
|
| Description |
Proposed New 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 |
25 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-25052023-00027 |
| Corporate Action ID |
MY230427MEET0136 |