[STRAITS] General Meeting on 15-Jun-2023

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
25-May-2023
Reference No.
GMA-25052023-00027
Corporate Action ID
MY230427MEET0136
Type
General Meeting
Date & Time
15-Jun-2023 10:00
Depositor Date
08-Jun-2023
Venue
Online Meeting Platform,via TIIH Online at https://tiih.online,as provided by Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
This notice is an additional resolution (Ordinary Resolution) under Special Business at the 26th AGM to be held on 15 June 2023 at 10.00 a.m and is a supplementary notice to the Notice of 26th AGM dated 28 April 2023.
Straits-Notice of Additional Resolution in the 26th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Y.A.M Dato' Seri Tengku Baharuddin Ibni Al-Marhum Sultan Mahmud Al-Muktafi Billah Shah as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Dato' Sri Ho Kam Choy as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company.
Ordinary Resolution 3 (For Voting)
To re-elect Mr. Leong Fook Heng as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company.
Ordinary Resolution 4 (For Voting)
To re-elect Dato' Yoong Leong Yan as Director of the Company who retire in accordance with Clause 21.10 of the Constitution of the Company.
Ordinary Resolution 5 (For Voting)
To re-elect Datin Ng Fong Shiang as Director of the Company who retire in accordance with Clause 21.10 of the Constitution of the Company.
Ordinary Resolution 6 (For Voting)
To re-elect Mr. Leong Kok Chaw as Director of the Company who retire in accordance with Clause 21.10 of the Constitution of the Company.
Ordinary Resolution 7 (For Voting)
To approve the payment of Directors Fee up to an amount of RM488,000 for the period from 1 July 2023 until 30 June 2024.
Ordinary Resolution 8 (For Voting)
To approve the payment of Directors Benefits to the Non-Executive Directors up to an amount of RM310,000 for the period from 1 July 2023 until 30 June 2024
Ordinary Resolution 9 (For Voting)
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Ordinary Resolution 10 (For Voting)
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Ordinary Resolution 11 (For Voting)
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Ordinary Resolution 12 (For Voting)
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Market Buzz

2023-05-29

Forum

1 New Comment

2023-05-29

Quarter Result

Quarter Result on 31-Mar-2023[#1] QoQ - -4.09% YoY - -71.23%.

2023-05-25

Meeting Notice

General Meeting on 15-Jun-2023.

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