【STRAITS 0080 交流专区】（前名 RAYA）

icy97

icy97 发表于 15-4-2020 07:54 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020353

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")I.        PROPOSED SUBSCRIPTION; AND II.        PROPOSED DIVERSIFICATION
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements dated 31 January 2020 and 13 February 2020 in relation to the Proposals. We refer to the earlier announcements of Straits dated 31 January 2020 and 13 February 2020 in relation to the Proposals. On behalf of the Board of Directors of Straits ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that SPMSB had on 25 February 2020 entered into a Shareholders Agreement with LHSB and MPMSB to regulate the relationship among the shareholders of MPMSB in respect of the financial, administrative and other arrangements in relation to MPMSB and the manner in which the affairs of MPMSB are to be regulated ("Shareholders Agreement"). Further details of the Shareholders Agreement are set out in the attachment enclosed. In addition, we, on behalf of the Board, wish to inform that the Subscription Agreement has become unconditional on even date. This announcement is dated 25 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3026611

Attachments Straits Inter Logistics Berhad_Announcement_Shareholders Agreement_25 February 2020_Final.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	203,559	105,763	663,228	255,792
2	Profit/(loss) before tax	3,306	1,652	12,064	4,283
3	Profit/(loss) for the period	2,166	2,610	9,422	4,930
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,067	1,721	7,102	4,052
5	Basic earnings/(loss) per share (Subunit)	0.31	0.29	1.21	0.95
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1700		0.1527

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STRAITS INTER LOGISTICS BERHAD

Date of change	01 Mar 2020
Name	PUAN HARISON BINTI YUSOFF
Age	63
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	MASTER IN MANAGERIAL PSYCHOLOGY	HELP UNIVERSITY	YEAR 2011
2	Diploma	DIPLOMA IN PUBLIC RELATIONS	INTERNATIONAL  CORRESPONDENCE SCHOOLS LEARNING CENTRE, GLASCOW, DUBLIN	YEAR 1995
3	Degree	BACHELOR OF SCIENCE WITH EDUCATION (HONOURS)	UNIVERSITY MALAYA	YEAR 1983

Working experience and occupation	2012 current: Freelance Trainer and Learning Consultant for PETRONAS & other Corporate Organisations2008  2012: Joined PLC as Learning Manager and Programme Coordinator2006  2008: Served at the PETRONAS Corporate Affairs Department. Involved in enhancing corporate reputation through community events 1998:  Started with PETRONAS as Head of PR at the Petrosains Discovery Centre.1993-1998: Served in several companies, as PR and Communications practitioner, including Silicon Communications, Mahir Events and Yaohan.1983-1992:  Worked as teacher in secondary schools in Kuala Kangsar, Kajang & Petaling Jaya Puan Harison also holds the following Professional Certifications:EQ-I 2.0 & EQ 360  Optimal, SingaporeTrait Assessor  ASTON UNIVERSITY, BIRMINGHAMMAPP COACH & COUNSELOR - THE WORKLIFE PROFESSIONALS PTE LTDLICENSED FACILITATOR FOR HUMANEXT LLC  Hawthorne, New Jersey USA for Emotional Intelligence and Creativity & Innovation @ WorkPETRONAS 6 Es Practitioner from PETRONAS Leadership Centre (PLC)
Directorships in public companies and listed issuers (if any)	NO
Family relationship with any director and/or major shareholder of the listed issuer	NO
Any conflict of interests that he/she has with the listed issuer	PUAN HARISON YUSOFF IS A DIRECTOR OF SELATAN BUNKER (M) SDN BHD , A 51% SUBSIDIARY OF STRAITS INTER LOGISTICS BERHAD.SHE HOLDS 49% SHARES IN SELATAN BUNKER (M) SDN BHD
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest by virtue of her spouse's direct shareholdings (12,400 shares) in Straits Inter Logistics Berhad

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")I.        PROPOSED SUBSCRIPTION; AND II.        PROPOSED DIVERSIFICATION
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements dated 31 January 2020, 13 February 2020 and 25 February 2020 in relation to the Proposals. We refer to the earlier announcements of Straits dated 31 January 2020, 13 February 2020 and 25 February 2020 in relation to the Proposals. On behalf of the Board of Directors of Straits ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that Straits had on 3 March 2020 entered into an agreement for the operation and facility management of Labuan Liberty Terminal in Labuan Port limits with Labuan Port Authority ("OFMA") pertaining to the Port Management Services in Labuan Port to be undertaken by Straits. Further details of the OFMA are set out in the attachment enclosed. This announcement is dated 3 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3030369

Attachments Straits_Announcement_OFMA (FINAL).pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")I.        PROPOSED SUBSCRIPTION; AND II.        PROPOSED DIVERSIFICATION
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements dated 31 January 2020, 13 February 2020, 25 February 2020 and 3 March 2020 in relation to the Proposals. We refer to the earlier announcements of Straits dated 31 January 2020, 13 February 2020, 25 February 2020 and 3 March 2020 in relation to the Proposals. UOB Kay Hian Securities (M) Sdn Bhd, on behalf of the Board, wishes to announce that Straits had on 10 March 2020 entered into the following agreements:- (i) the land lease agreement with Labuan Port Authority ("LPA") ("LLA"), whereby LPA has sub-leased and Straits has accepted the sub-lease of the land held under Lot 7079 Bandar Labuan, Wilayah Persekutuan Labuan measuring approximately 20.04 hectares (or approximately 49.52 acres) for a period of 6 years commencing from 1 April 2020 and expiring on 31 March 2026, subject to the terms and conditions of the LLA (the OFMA and LLA are collectively referred to as the "Principal Agreements"); and (ii) a novation agreement with Megah Port Management Sdn Bhd ("MPMSB") and LPA ("Novation Agreement"), whereby, with the consent and agreement of LPA, Straits has novated its rights, title, benefits, interests, covenants, undertakings, duties, liabilities and obligations under the Principal Agreements to MPMSB, subject to the terms and conditions of the Novation Agreement. Further details of the LLA and Novation Agreement are set out in the attachment enclosed. This announcement is dated 10 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3032568

Attachments Straits_Announcement_LLA and Novation (FINAL).pdf

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Type	Announcement
Subject	OTHERS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")SIGNING OF COLLABORATION AGREEMENT (AGREEMENT OR COLLABORATION) BETWEEN STRAITS MARINE SERVICES PTE. LTD.(SMS) AND ECOM SOLUTION PTE LTD. (ECOM)
The Board of Directors of Straits ("Board") wishes to announce that Straits Marine Services Pte. Ltd. (“SMS”), a Subsidiary of the Company had on 9 June 2020 signed a Collaboration Agreement with Ecom Solution Pte Ltd. (“Ecom”) to offer and market the vessel disinfecting and sanitisation services against contaminants such as viruses, bacteria, mould, mildew and odour (“Services”) to vessels operators in Ports of Singapore and Malaysia (“Territory”) for a period of one (1) year and may be extended or terminated by mutual agreement between the Parties. Please refer to the attachment for further details of the Agreement. This announcement is dated 9 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056777

Attachments Straits-Collaboration Agreement.pdf

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Type	Announcement
Subject	OTHERS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")ANNOUNCEMENT ON ADDITIONAL INFORMATIONSIGNING OF COLLABORATION AGREEMENT (AGREEMENT OR COLLABORATION) BETWEEN STRAITS MARINE SERVICES PTE. LTD.(SMS) AND ECOM SOLUTION PTE LTD. (ECOM)
Reference is made to the announcement dated 9 June 2020 ("Announcement") in relation to the signing of Collaboration Agreement between SMS and Ecom. Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Company wishes to provide additional information to the Announcement as set out in the attachment below. This announcement is dated 10 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3057179

Attachments Straits-Additional Information on Collaboration Agmt.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	262,363	108,756	262,363	108,756
2	Profit/(loss) before tax	1,773	2,632	1,773	2,632
3	Profit/(loss) for the period	1,525	2,127	1,525	2,127
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,024	1,356	1,024	1,356
5	Basic earnings/(loss) per share (Subunit)	0.16	0.23	0.16	0.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1719		0.1527

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Type	Announcement
Subject	OTHERS
Description	Straits Inter Logistics Berhad ("Straits" or "the Company") Memorandum of Agreement between Beluga Asia Ltd ("Beluga Asia"), a wholly-owned Subsidiary Company of Tumpuan Megah Development Sdn Bhd ("TMD"), which in turn is a 55.0% owned Subsidiary Company of Straits with Sun Marine Corporation
The Board of Directors of Straits wishes to announce that Beluga Asia Ltd ("Beluga Asia"), a wholly-owned Subsidiary Company of Tumpuan Megah Development Sdn Bhd ("TMD"), which in turn is a 55.0% owned Subsidiary Company of Straits had on 24 July 2020 entered into a Memorandum of Agreement (“MOA”) with Sun Marine Corporation to acquire a vessel, namely Veronica for a purchase consideration of USD 2,450,000 (equivalent to RM 10,418,625) ("Purchase Consideration") to be satisfied entirely via cash.. The details of the announcement are set out in the attachment below. This announcement is dated 24 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3071838

Attachments Straits-Signing of MOA.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-27072020-00001
Subject	PROPOSED ACQUISITION OF A VESSEL BY BELUGA ASIA LTD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF TUMPUAN MEGAH DEVELOPMENT SDN BHD, WHICH IN TURN IS A 55.0%-OWNED SUBSIDIARY COMPANY OF STRAITS INTER LOGISTICS BERHAD, FROM SUN MARINE CORPORATION ("VENDOR") FOR A PURCHASE CONSIDERATION OF UNITED STATES DOLLAR 2,450,000 TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED ACQUISITION")
Description	We wish to announce additional information as required by Bursa Securities on the proposed acquisition of a vessel by Beluga Asia Ltd, a wholly-owned subsidiary of Tumpuan Megah Development Sdn Bhd.
Query Letter Contents	We refer to your Company’s announcement dated 24 July 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The net book value of the vessel based on the Vendor’s latest audited financial statements. 2) The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Straits Inter Logistics Berhad, arising from the Proposed Acquisition. 3) The estimated timeframe for delivery of the vessel by the Vendor and completion of the Proposed Acquisition.
We refer to our announcement dated 24 July 2020 (“Announcement”) and the query from Bursa Securities dated 27 July 2020 in relation to the same (“Bursa Query”). The details of the announcement are set out in the attachment below. This announcement is dated 28 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072593

Attachments Straits - Reply to Bursa.pdf

Type	Announcement
Subject	OTHERS
Description	PROPOSED ACQUISITION OF A VESSEL BY BELUGA ASIA LTD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF TUMPUAN MEGAH DEVELOPMENT SDN BHD, WHICH IN TURN IS A 55.0%-OWNED SUBSIDIARY COMPANY OF STRAITS INTER LOGISTICS BERHAD, FROM SUN MARINE CORPORATION ("VENDOR") FOR A PURCHASE CONSIDERATION OF UNITED STATES DOLLAR 2,450,000 TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED ACQUISITION")
We wish to announce an amended information as required by Bursa Securities on the proposed acquisition of a vessel by Beluga Asia Ltd, a wholly-owned subsidiary of Tumpuan Megah Development Sdn Bhd. The details of the announcement are set out in the attachment below. This announcement is dated 3 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3074077

Attachments SILB-Amended Anncmt on Acquisition of Beluga.pdf

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Type	Announcement
Subject	OTHERS
Description	Straits Inter Logistics Berhad ("Straits" or "the Company")  -Incorporation of a wholly-owned Subsidiary Company
The Board of Directors of the Company wishes to announce that the Company had on 18 August 2020, incorporated a new wholly-owned subsidiary Company known as SMF Eden Maritime Ltd [Company No:LL 16982]. Please refer to the attachment for further details of the announcement. The announcement is dated 18 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078692

Attachments Straits-Announcement on incorporation of subsidiary.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,216	125,223	337,579	233,979
2	Profit/(loss) before tax	1,059	3,217	2,832	5,849
3	Profit/(loss) for the period	942	2,929	2,467	5,056
4	Profit/(loss) attributable to ordinary equity holders of the parent	319	1,819	1,343	3,175
5	Basic earnings/(loss) per share (Subunit)	0.05	0.27	0.21	0.51
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1724		0.1527

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Type	Announcement
Subject	OTHERS
Description	Memorandum of Agreement between SMF Eden Maritime Ltd ("SMF Eden"), a wholly-owned Subsidiary Company of Straits Inter Logistics Berhad (Straits or the Company) for the proposed acquisition of a vessel namely M.T. MO Satu from Millennium Satu Ltd
The Board of Directors of Straits wishes to announce that SMF Eden had on 16 September 2020 entered into a memorandum of agreement ("MOA") with Millennium Satu Ltd ("MSL" or the "Vendor") to acquire a vessel, namely M.T MO Satu from MSL for a purchase consideration of USD4,500,000 to be satisfied entirely via cash over a period of 36 months from the delivery date ("Proposed Acquisition"). Please refer to the attachment for further details of the announcement. The announcement is dated 17 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3088681

Attachments Straits-Announcement on Acquisition of Vessel.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS")- SIGNING OF SALE AND PURCHASE AGREEMENT BETWEEN TUMPUAN MEGAH DEVELOPMENT SDN BHD (TMD) AND BANLE ENERGY INTERNATIONAL LIMITED (BANLE) FOR THE PROPOSED ACQUISITION OF 26% EQUITY INTEREST OF BANLE IN STRAITS MARINE FUELS & ENERGY SDN. BHD (SMF)
The Board of Directors (“the Board”) of Straits wishes to announce that Tumpuan Megah Development Sdn. Bhd (“TMD” or “the Purchaser”), a 55% owned Subsidiary Company of Straits had on 30 September 2020 entered into a Sale and Purchase Agreement (“SPA” or “Agreement”) with Banle Energy International Limited (“Banle” or ‘the Vendor”) to acquire 260,000 units of ordinary shares (“Sale Shares”) representing 26% equity interest of Banle in Straits Marine Fuels & Energy Sdn. Bhd (“SMF”), a 67% owned Subsidiary Company of Straits for a purchase consideration of United States Dollars: One Hundred Twenty-Seven Thousand Five Hundred and Seventy-Eight (USD127,578.00) or a sum in equivalent to Ringgit Malaysia: Five Hundred Thirty One Thousand Five Hundred and Fifty Four Only (RM531,554.00) (“Proposed Acquisition”). Please refer to the attachment for further details of the announcement. The announcement is dated 30 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092414

Attachments Straits-Announcement on Signing of SPA.pdf Straits Appendix A.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	161,217	225,690	498,796	459,669
2	Profit/(loss) before tax	1,266	2,909	4,098	8,758
3	Profit/(loss) for the period	745	2,200	3,212	7,256
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,052	1,860	2,395	5,035
5	Basic earnings/(loss) per share (Subunit)	0.16	0.28	0.37	0.84
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1737		0.1527

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")I.        PROPOSED PRIVATE PLACEMENT; ANDII.        PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Straits, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake the following:- i. a private placement of up to 20% of the total number of issued shares of Straits (excluding treasury shares) to third party investor(s) to be identified later pursuant to Sections 75 and 76 of the Companies Act 2016 ("Proposed Private Placement"); and ii. an acquisition of 2,250,000 ordinary shares in Tumpuan Megah Development Sdn Bhd ("Tumpuan Megah"), representing 15% equity interest in Tumpuan Megah from Dato' Mohd Suhaimi Bin Hashim for a purchase consideration of RM11,714,647.35 to be satisfied entirely via cash ("Proposed Acquisition"). As at 31 December 2020 (being the latest practicable date of this announcement), Tumpuan Megah is a 55%-owned subsidiary of Straits. (The Proposed Private Placement and Proposed Acquisition are collectively referred to as the "Proposals"). Please refer to the attachment for further details of the Proposals. This announcement is dated 11 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120265

Attachments Straits - Announcement (Final).pdf

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Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD (FORMERLY KNOWN AS STRAITS INTER LOGISTICS BERHAD (STRAITS)SIGNING OF BAREBOAT CHARTER HIRE AGREEMENT ("AGREEMENT") BETWEEN ADAMAS MARINE SDN BHD ("VENDOR") AND SMF BELUGA LTD ("BELUGA"), A WHOLLY- OWNED SUBSIDIARY COMPANY OF STRAITS MARINE FUELS & ENERGY SDN BHD ("SMF"), WHICH IN TURN IS A 67.0%-OWNED SUBSIDIARY COMPANY OF STRAITS FOR THE PROPOSED ACQUISITION OF A VESSEL NAMED M.T EMPOWER
The Board of Directors of  Straits Energy Resources Berhad (formerly known as Straits Inter Logistics Berhad) wishes to announce that SMF Beluga Ltd ("Beluga"), a wholly-owned Subsidiary Company of Straits Marine Fuels & Energy Sdn Bhd ("SMF"), which in turn is a 67.0%-owned Subsidiary Company of Straits had on 15 October 2021 entered into a Bareboat Charter Hire Agreement  with Adamas Marine Sdn Bhd to acquire a vessel, namely M.T Empower for a purchase consideration of USD3,500,000.00 to be satisfied entirely via cash. Please refer to the attachment for further details of the announcement. The announcement is dated 18 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201534

Attachments Straits-Signing of Bareboat Charter Hire Agreement.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STRAITS ENERGY RESOURCES BERHAD (FORMERLY KNOWN AS STRAITS INTER LOGISTICS BERHAD) ("STRAITS" OR THE "COMPANY")I.        PROPOSED PRIVATE PLACEMENT;II.        PROPOSED ACQUISITION; ANDIII.        PROPOSED CALL OPTION
On behalf of the Board of Directors of Straits ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the following:- i. a private placement of up to 20% of the total number of issued shares of Straits (excluding treasury shares) to third party investor(s) to be identified later ("Proposed Private Placement"). For avoidance of doubt, the Proposed Private Placement is not undertaken in accordance with a general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act"). As such, the Proposed Private Placement is subject to specific shareholder approval pursuant to Rule 6.06 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements"); ii. an acquisition of 270,000 ordinary shares in Sinar Maju Logistik Sdn Bhd ("Sinar Maju") ("Sale Share(s)"), representing 90% equity interest in Sinar Maju, from Tan Sri Mohd Bakri Bin Mohd Zinin ("Tan Sri Mohd Bakri" or the "Vendor") for a purchase consideration of RM16,380,000 ("Purchase Consideration") to be satisfied entirely via cash ("Proposed Acquisition"); and iii. the granting by the Vendor to Straits of a call option ("Call Option") for Straits to acquire all the remaining ordinary shares in Sinar Maju ("Sinar Maju Share(s)") to be held by the Vendor after the completion of the Proposed Acquisition ("Call Options Share(s)"), representing 10% equity interest in Sinar Maju, for a purchase consideration of RM1,820,000 ("Call Option Price") to be satisfied entirely via cash in a single transaction by serving a written notice to the Vendor ("Call Option Notice") ("Proposed Call Option"). For shareholders' information, the Call Option may be exercised at any time during a period of 30 months commencing from the completion of the Proposed Acquisition ("Call Option Period"). (The Proposed Private Placement, Proposed Acquisition and Proposed Call Option are collectively referred to as the "Proposals"). This announcement is dated 25 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203354

Attachments Straits - Announcement (final).pdf

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Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD (formerly known as STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")EXECUTION OF HEADS OF AGREEMENT BETWEEN STRAITS AND SEASHORE TECHNOLOGIES PTE LTD
The Board of Directors of Straits wishes to announce that the Company has on 27 September 2021, entered into a Heads of Agreement ("HOA") with Seashore Technologies Pte Ltd (“Seashore”) to collaborate and participate into the business and growth of the wireless communication opportunities as part of the 4G and 5G rollout and the digital transformation of the oil and gas industry through the Internet of Things (“IoT”) in Malaysia and regionally. Please refer to the attachment for further details. This announcement is dated 27 September 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3195643

Attachments Straits-Announcement on HOA with Seashore.pdf

Type	Announcement
Subject	OTHERS
Description	Media Release:Straits signs HOA with Seashore Technologies for collaboration on 4G and 5G rollout and digital transformation of O&G industry
Please find attached media release entitled “Straits signs HOA with Seashore Technologies for collaboration on 4G and 5G rollout and digital transformation of O&G industry”. This announcement is dated 27 September 2021. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3195693

Attachments Media Release - Straits signs HOA with Seashore Technologies.pdf

Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD (formerly known as STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")MUTUAL TERMINATION OF HEADS OF AGREEMENT BETWEEN STRAITS AND SEASHORE TECHNOLOGIES PTE LTD
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the announcement dated 27 September 2021. Reference is made to the announcement on 27 September 2021 pertaining to the Heads of Agreement entered into between Straits and Seashore Technologies Pte Ltd. The Board of Directors of Straits wishes to announce that on 7 November 2021, both Parties had mutually agreed to terminate the Heads of Agreement as there is no concrete and finite agreement on the proposal. This announcement is dated 8 November 2021.

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Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD (formerly known as STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")SIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN STRAITS AND BAICELLS TECHNOLOGIES CO. LTD ('BAICELLS")
The Board of Directors of Straits wishes to announce that the Company has on 16 November 2021, entered into a Memorandum of Understanding ("MOU") with Baicells Technologies Co. Ltd (“Baicells”) to  collaborate and participate into the vast business opportunities of the 4G and 5G rollout and the digital transformation of the oil and gas industry through the Internet of Things (“IoT”) in Malaysia and regionally (“Proposal”). Please refer to the attachment for further details. This announcement is dated 16 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209651

Attachments Straits-Announcement on Signing of MOU with Baicells.pdf

Type	Announcement
Subject	OTHERS
Description	Media Release:Straits inks MOU with Baicells Technologies for collaboration on 4G and 5G rollout and digital transformation of O&G industry
Please find attached media release entitled “Straits inks MOU with Baicells Technologies for collaboration on 4G and 5G rollout and digital transformation of O&G industry”. This announcement is dated 16 November 2021. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209652

Attachments Straits-Press Release-Straits inks MOU with Baicells Technologies.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	341,211	161,217	873,463	498,796
2	Profit/(loss) before tax	1,944	1,266	6,431	4,098
3	Profit/(loss) for the period	1,507	745	4,576	3,212
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,789	1,052	3,579	2,395
5	Basic earnings/(loss) per share (Subunit)	0.23	0.16	0.48	0.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1669		0.1748

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Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD (formerly known as STRAITS INTER LOGISTICS BERHAD ("STRAITS" OR THE "COMPANY")Acquisition of Straits CommNet Solutions Sdn Bhd by Straits Technology Solutions Sdn Bhd, a 75% owned Subsidiary of Straits
The Board of Directors of Straits wishes to announce that its 75% owned Subsidiary Company i.e Straits Technology Solutions Sdn Bhd (“STS”) had on 8 December 2021 acquired 70% of the paid-up share capital of a shelf company, Straits CommNet Solutions Sdn Bhd (Company No:  202101037570 / 1437870-W) (“SCS”) Please refer to the attachment for further details. This announcement is dated 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217056

Attachments Straits-Acquisition of Straits CommNet Solutions SB.pdf