Straits Energy Resources Announces 29th Annual General Meeting
Bitget2026/10/26 09:51- Straits Energy Resources will hold its 29th annual general meeting on December 17, 2026, at Kelab Golf Negara Subang, Petaling Jaya.
- Shareholders will consider authorizing new ordinary share issuance up to 10% of issued shares, excluding treasury shares, with preemptive rights waived.
- A proposed mandate renewal would allow recurrent related-party transactions of a revenue or trading nature to continue.
- Other proposals include three directors' reelection and Leong Fook Heng's retention as an independent director until August 16, 2027.
- Proposed 2027 compensation includes executive directors' fees of RM 192,000, non-executive fees of RM 294,000 and non-executive benefits of RM 240,000.
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