[STRAITS] EGM on 27-Nov-2024

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
11-Nov-2024
Reference No.
GMA-11112024-00007
Corporate Action ID
MY241111MEET0007
Type
EGM
Date & Time
27-Nov-2024 10:00
Depositor Date
19-Nov-2024
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Straits Energy Resources Berhad - Notice of Extraordinary General Meeting ("EGM") of the Company which will be conducted on a fully virtual basis through live streaming and online voting using the Remote Participation and Voting facilities.
Straits Energy -Notice of EGM.pdf
Outcome

The Board of Directors of Straits Energy Resources Berhad wishes toannouncethat the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 November2024hasbeenpassed by the shareholders at the EGM held today.


The voting in respect of the said resolutionwascarried out by way of poll and the results werevalidated by Mega Corporate ServicesSdn. 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 12 November2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED LISTING OF TMD ENERGY LIMITED ("TMDEL"), A 76.68%-OWNED SUBSIDIARY OF STRAITS ENERGY RESOURCES BERHAD ("STRAITS" OR THE "COMPANY") ON THE NEW YORK STOCK EXCHANGE AMERICAN ("NYSE AMERICAN") ("PROPOSED LISTING OF SUBSIDIARY")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 848 53
No. of Shares 406,009,995 506,723
% of Voted Shares 99.8754 0.1246
Result Accepted

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