[STRAITS] General on 22-Jun-2020

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
09-Jun-2020
Type
General
Date & Time
22-Jun-2020 10:30
Depositor Date
15-Jun-2020
Venue
Broadcast Venue at Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
This notice is an additional resolution under Special Business at the 23rd AGM to be held on 22 June 2020 at 10.30 a.m and is a supplementary to the Notice of 23rd AGM dated 21 May 2020.
Notice of Additional Resolution.pdf
Outcome

The Board of Directors of Straits Inter Logistics Berhad("Straits" or "the Company”) wishes toannouncethat the Audited Financial Statements for the financial year ended 31 December 2019and the Reports of the Directors and Auditors thereon were duly tabled and receivedat the 23rdAnnual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the 23rdAGM dated 21May 2020.


The Boardalsowishes to announce that all the resolutionsas set out in the Notice of the 23rd AGM dated 21May2020 and Notice of Additional Resolution dated 9 June 2020 have beenpassed by the shareholders at the 23rdAGM held today.

The voting in respect of all the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll as validated by the independent scrutineer.

This announcement is dated 22June 2020

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Ho Kam Choy who retire in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Leong Fook Heng who retire in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YAM Dato' Seri Tengku Baharuddin Ibni Sultan Mahmud who retire in accordance with Clause 21.10 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Harison Binti Yusof who retire in accordance with Clause 21.10 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fee up to an amount of RM 486,000.00 for the period from 1 July 2020 until 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 348,711,502 16,300
% of Voted Shares 99.9953 0.0047
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' Benefits to the Non-Executive Directors up to an amount of RM 176,000.00 for the period from 1 July 2020 until 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 348,711,502 16,300
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 99,958,031 4,600
% of Voted Shares 99.9954 0.0046
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Diversification of the Existing Principal Activities of Straits Inter Logistics Berhad (Straits or the Company) and its Subsidiaries to Include Port Management
and Related Business Activities (Proposed Diversification)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 352,723,202 4,600
% of Voted Shares 99.9987 0.0013
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 99,958,031 4,600
% of Voted Shares 99.9954 0.0046
Result Accepted

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