[STRAITS] AGM on 03-Jun-2016

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
09-May-2016
Type
AGM
Date & Time
03-Jun-2016 15:00
Depositor Date
27-May-2016
Venue
Crystal Hall 3, Level 4, Crystal Crown Hotel Petaling Jaya No: 12, Lorong Utara A, Off Jalan Utara 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Nineteenth Annual General Meeting
Notice of AGM-Amended.pdf
Outcome

RAYA INTERNATIONAL BERHAD

Nineteenth Annual General Meeting (“19th AGM”)

The Board of Directors of Raya International Berhad("Raya") is pleased to announce that Resolution No: 1 to Resolution 5 contained in the Notice of AGM were passed by poll. However, additional Ordinary Resolution i.e Resolution 6 of the AGM contained in the Notice of Additional Resolution of the AGM wasnot carried.

The results of the poll vote are as follows:-

Resolution (s)

Vote For

%

Vote Against

%

Ordinary resolution 1

56,882,880

67.038

27,968,500

32.962

Ordinary resolution 2

56,882,880

67.038

27,968,500

32.962

Ordinary resolution 3

56,882,880

67.038

27,968,500

32.962

Ordinary resolution 4

56,882,880

0.00

0

0.00

Ordinary resolution 5

56,882,880

67.038

27,968,500

32.962

Ordinary resolution 6

28,288,500

33.339

56,562,880

66.661
Remark
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