[STRAITS] AGM on 30-Jun-2014

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
05-Jun-2014
Type
AGM
Date & Time
30-Jun-2014 17:00
Depositor Date
23-Jun-2014
Venue
Board Room, Business Centre Lobby Level, Le Meridien Hotel Kuala Lumpur 2 Jalan Stesen Sentral Kuala Lumpur Sentral 50470 Kuala Lumpur
Description
Seventeenth Annual General Meeting
Notice of 17th AGM.pdf
Outcome

We refer to the announcement dated 5 June 2014 in relation to the notice of Seventeenth Annual General Meeting (“AGM”) dated 6 June 2014 (“Notice”).


The Board of Directors of Raya International Berhad (“Raya” or “Company”) wishes to announce that the Company's 17th AGM was duly held and convened on Monday, 30 June 2014 and all resolutions as set out in the Notice have been approved by the shareholders of Raya except Resolution No:2, which has been cancelled.


The said resolution was cancelled as Dato' Malek had resigned as Director of the Company on 18 June 2014 and therefore the resolution is not applicable.


This announcement is dated 30 June 2014

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