[STRAITS]: STRAITS ENERGY RESOURCES BERHAD

14-Mar-2014

EGM

24-Apr-2014 17:00

17-Apr-2014

KEMUNING 3, BUKIT KEMUNING GOLF & COUNTRY RESORT LOT 6031, BATU 7, BUKIT KEMUNING 42450 SHAH ALAM SELANGOR DARUL EHSAN

PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD), OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 ) STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”)
Notice of EGM.pdf

All definitions used herein shall have the same meaning as the words and expressions provided in the “Definitions” section of the Circular dated 17 March 2014 (“Circular”), except where the context otherwise requires or where otherwise defined herein.

We refer to the announcement dated 14 March 2014 in respect of the notice of the EGM dated 17 March 2014 for the Proposed Disposal.

The Board wishes to announce that the EGM held earlier today was adjourned to 16 May 2014 due to insufficient quorum.

Accordingly the notice of the adjourned EGM will be despatched to the shareholders of Raya in due course.

This announcement is dated24 April 2014

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