STA.L

Star Phoenix Group Ltd
Star Phoenix Group - 2022 AGM Results
3rd July 2023, 09:09
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RNS Number : 7344E
Star Phoenix Group Ltd
03 July 2023
 

29 June 2023

 

Star Phoenix Group Ltd

("Star Phoenix" or the "Company")

 

RESULTS OF 2022 ANNUAL GENERAL MEETING

 

Star Phoenix (AIM: STA), an international company with an oilfield services business in Trinidad and an oil and gas interest in Indonesia, announced on 2 June and 5 June 2023 that an Annual General Meeting ("AGM") will be hold at 1st Floor, 203 Blackburn Road, Mt Waverley, Melbourne, Victoria Australia 3149 at 16:00 (AET) on 28 June 2023.

After receiving the final proxy reports presented in the AGM, the Company announces the following voting results:

·    Resolution 1 - RE-ELECT LUBING LIU: there were 2,215,947 votes of "For", 41,874,181 votes of "Against" whilst 88,021 votes of abstain. Therefore Resolution 1 is not passed.

·    Resolution 2 - ELECT YUFENG MENG: there were 44,078,145 votes of "For", 7,223 votes of "Against" whilst 92,781 votes of abstain. Therefore Resolution 2 is passed.

As a result, Mr. Lubing Liu ceases to be a Director of the Company and the office of Director automatically become vacant. Dr Yufeng Meng becomes a Director of the Company. At the same time, the Board appoints Dr Mu Luo as Executive Chairman of the Company on a provisional basis until a suitable replacement is announced.

The Company will provide a further update to the shareholders upon further material developments. This announcement has been approved by the Board of the Company.

 

 

 

Contact Details

 

 

 

Star Phoenix Group Ltd

Robin Luo (Company Secretary)

e. admin@starphoenixgroup.com

t.   +61 8 6205 3012


 

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