GENERAL MEETINGS: Outcome of Meeting
| STRAITS ENERGY RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Straits Energy Resources Berhad ("Straits" or "the Company”) wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 27th Annual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the 27th AGM dated 30 April 2024.
The voting in respect of all the resolutions were carried out by way of poll and the results were validated 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 25 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Tan Sri Mohd Bakri Bin Mohd Zinin as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 970 | 73 |
| No. of Shares | 395,579,790 | 57,760 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Captain Tony Tan Han (Chen Han) as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 962 | 79 |
| No. of Shares | 358,792,445 | 54,666 |
| % of Voted Shares | 99.9848 | 0.0152 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Harison Binti Yusoff as Director of the Company who retire in accordance with Clause 21.6 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 964 | 78 |
| No. of Shares | 395,507,089 | 130,460 |
| % of Voted Shares | 99.9670 | 0.0330 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors Fee up to an amount of RM534,000 for the period from 1 July 2024 until 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 925 | 109 |
| No. of Shares | 264,856,239 | 397,670 |
| % of Voted Shares | 99.8501 | 0.1499 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
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 2024 until 30 June 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 934 | 106 |
| No. of Shares | 395,286,881 | 350,468 |
| % of Voted Shares | 99.9114 | 0.0886 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 957 | 81 |
| No. of Shares | 394,377,187 | 1,259,062 |
| % of Voted Shares | 99.6818 | 0.3182 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 952 | 89 |
| No. of Shares | 395,448,990 | 178,460 |
| % of Voted Shares | 99.9549 | 0.0451 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 960 | 79 |
| No. of Shares | 353,778,751 | 68,359 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed New Shareholders Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 959 | 77 |
| No. of Shares | 201,070,251 | 69,160 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | STRAITS ENERGY RESOURCES BERHAD |
| Stock Name | STRAITS |
| Date Announced | 25 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-25062024-00014 |
| Corporate Action ID | MY240625MEET0014 |