[STRAITS] EGM on 16-May-2014

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
29-Apr-2014
Type
EGM
Date & Time
16-May-2014 17:00
Depositor Date
08-May-2014
Venue
KEMUNING 3, BUKIT KEMUNING GOLF & COUNTRY RESORT LOT 6031, BATU 7, BUKIT KEMUNING 42450 SHAH ALAM SELANGOR DARUL EHSAN
Description
ADJOURNED EXTRAORDINARY GENERAL MEETING ("EGM")FOR 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 Adjourned EGM.pdf
Outcome

We refer to the announcement dated 29 April 2014 in relation to the notice of an Adjourned Extraordinary General Meeting (“EGM”) dated 30 April 2014 (“Notice”).

The Board of Directors of Raya International Berhad (“Raya” or “Company”) wishes to announce that the resolution as set out in the Notice have been approved by the shareholders of Raya as tabled at the EGM held today.


This announcement is dated 16 May 2014.

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