[STRAITS] EGM on 27-Mar-2023

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
06-Mar-2023
Reference No.
GMA-06032023-00005
Corporate Action ID
MY230306MEET0005
Type
EGM
Date & Time
27-Mar-2023 10:00
Depositor Date
17-Mar-2023
Venue
Online Meeting Platform,via TIIH Online at https://tiih.online,as provided by Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
Straits Energy Resources Berhad - Notice of Extraordinary General Meeting ("EGM") of the Company will be conducted on a fully virtual basis through live streaming and online voting using the Remote Participation and Voting facilities.
Straits-Notice of EGM.pdf
Outcome

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.

Voting Results

1. Ordinary Resolution

Description 
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
Voted For Against
No. of Shareholders 433 28
No. of Shares 451,612,782 669,630
% of Voted Shares 99.8520 0.1480
Result Accepted

Remark
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