The Board of Directors of Straits Energy Resources Berhad ["Straits" or "the Company”]wishes toannouncethat the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 March 2023hasbeenpassed by the shareholders at the EGM held today.
The voting in respect of the said resolutionwascarried out by way of poll and the results wasvalidated 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 27 March 2023.
1. Ordinary Resolution
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF STRAITS ENERGY RESOURCES BERHAD AND ITS SUBSIDIARIES TO INCLUDE TELECOMMUNICATION AND NETWORK SERVICES
|Shareholder’s Action||For Voting|
|No. of Shareholders||433||28|
|No. of Shares||451,612,782||669,630|
|% of Voted Shares||99.8520||0.1480|