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Amended Announcements Please refer to the earlier announcement reference number: GMA-15102025-00015
STRAITS ENERGY RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Meeting Room for the 28th AGM of Straits Energy Resources Berhad from Orchid Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor to Maple Junior Ballroom, Level C, One World Hotel.
Date of Meeting
20 Nov 2025
Time
10:30 AM
Venue(s)
Maple Junior Ballroom, Level C, One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
11 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the 18-month financial period ended 30 June 2025, together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Y.A.M. Dato' Seri Tengku Baharuddin Ibni Al-Marhum Sultan Mahmud Al-Muktafi Billah Shah as a Director of the Company, who retires in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Ng Fong Shiang as a Director of the Company, who retires in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Leong Kok Chaw as a Director of the Company, who retires in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees to the Executive Directors up to an amount of RM288,000 for the period from 1 July 2025 until 31 December 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Fees to the Non-Executive Directors up to an amount of RM441,000 for the period from 1 July 2025 until 31 December 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' Benefits to the Non-Executive Directors up to an amount of RM255,000 for the period from 1 July 2025 until 31 December 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. UHY Malaysia PLT as External Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature