The Board of Directors of Straits Inter Logistics Berhad (formerly known as Raya International Berhad) is pleased to announce that Ordinary Resolutions No: 1 to No: 7 contained in the Notice of AGM were passed by poll.
The results of the poll vote are as follows:-
Resolution |
Vote For |
% |
Vote Against |
% |
Ordinary Resolution 1 |
249,980,900 |
100.00 |
0 |
0 |
Ordinary Resolution 2 |
243,043,800 |
97.297 |
6,752,200 |
2.703 |
Ordinary Resolution 3 |
243,208,700 |
97.291 |
6,772,200 |
2.709 |
Ordinary Resolution 4 |
243,208,700 |
97.291 |
6,772,200 |
2.709 |
Ordinary Resolution 5 |
243,228,700 |
97.299 |
6,752,200 |
2.701 |
Ordinary Resolution 6 |
243,228,700 |
97.299 |
6,752,200 |
2.701 |
Ordinary Resolution 7 |
243,228,700 |
97.299 |
6,752,200 |
2.701 |
The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn Bhd