【STRAITS 0080 交流专区】（前名 RAYA）

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Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD ("STRAITS" OR THE "COMPANY")-        SIGNING OF SHAREHOLDERS' AGREEMENT BETWEEN STRAITS COMMNET SOLUTIONS SDN BHD, AN INDIRECT 70%-OWNED SUBSIDIARY OF STRAITS AND DIGITAL ONE SOLUTIONS LIMITED
Reference is made to our announcement dated 15 May 2024 in relation to the Memorandum of Agreement between Straits CommNet Solutions Sdn Bhd ("SCS"), an indirect 70%-owned subsidiary of Straits and Digital One Solutions Limited ("D1"). The Board of Directors of Straits wish to inform that SCS and D1 had on 13 May 2025 signed a Shareholders' Agreement to govern the parties’ relationship as shareholders of a company named Straits D1 Cloud Sdn Bhd Please refer to the attachment for further details. This announcement is dated 13 May 2025

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3553012

Attachments Straits-Announcement on signing of Shareholders Agmt.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2025 To	01 Jan 2024 To	01 Jan 2024 To	01 Jan 2023 To
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	660,073	797,314	3,890,032	0
2	Profit/(loss) before tax	-3,850	1,071	9,004	0
3	Profit/(loss) for the period	-5,207	404	610	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,693	468	-1,530	0
5	Basic earnings/(loss) per share (Subunit)	-0.47	0.05	-0.15	0.00
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	0.1699		0.1786

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Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD ("STRAITS" OR THE "COMPANY")- SIGNING OF MEMORANDUM OF AGREEMENT BETWEEN TMD ENERGY LIMITED, A 65.08%-OWNED SUBSIDIARY OF STRAITS AND DOUBLE CORPORATE SDN BHD
The Board of Directors (“Board”) of Straits wishes to announce that TMD Energy Limited (“TMDEL”), a 65.08%-owned subsidiary of Straits had on 18 June 2025 entered into a Memorandum of Agreement (“MOA”) with Double Corporate Sdn Bhd (“Double Corporate”) to collaborate and participate in the business of bioenergy sustainable fuel solutions for Malaysia and global market (“Proposal”). Please refer to the attachment for further details. This announcement is dated 18 June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3564030

Attachments Straits-Signing of MOA.pdf

Type	Announcement
Subject	OTHERS
Description	STRAITS ENERGY RESOURCES BERHAD ("STRAITS" OR THE "COMPANY")ANNOUNCEMENT ON FURTHER INFORMATION- SIGNING OF MEMORANDUM OF AGREEMENT BETWEEN TMD ENERGY LIMITED, A 65.08%-OWNED SUBSIDIARY OF STRAITS AND DOUBLE CORPORATE SDN BHD
(For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the announcement dated 18 June 2025.) Reference is made to the announcement dated 18 June 2025 in relation to the signing of Memorandum of Agreement between TMD Energy Limited, a 65.08%-owned subsidiary of Straits and Double Corporate Sdn Bhd. The Company wishes to provide further information on the said announcement in relation to the said MOA under item 6 of the announcement as follows:- 6.           FINANCIAL EFFECTS OF THE MOA               6.1        Issued share capital and substantial shareholders’ shareholdings                            The MOA will not have any effect on the issued share capital of the Company as well as the direct and indirect shareholdings of its substantial shareholders as the                                   MOA does not involve any issuance of new ordinary shares in Straits.              6.2        Net Assets (“NA”), NA per share and gearing                           The MOA is not expected to have a material effect on the consolidated NA, NA per share and gearing of Straits Group for the financial year ending 30 June 2025.             6.3        Earnings and earnings per share (“EPS”)                          The MOA is not expected to have a material effect on the consolidated earnings and EPS of Straits Group for the financial year ending 30 June 2025. This announcement is dated 20 June 2025.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

STRAITS ENERGY RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	DATIN SRI CHIA AH LOOI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	DATIN SRI CHIA AH LOOI

Date interest acquired & no of securities acquired
Date interest acquired	25 Jun 2025
No of securities	34,291,300
Circumstances by reason of which Securities Holder has interest	SHARES RECEIVED VIA TRANSMISSION OF SHARES
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	34,291,300
Direct (%)	3.448
Indirect/deemed interest (units)	156,520,800
Indirect/deemed interest (%)	15.74
Date of notice	25 Jun 2025
Date notice received by Listed Issuer	25 Jun 2025

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STRAITS ENERGY RESOURCES BERHAD ("STRAITS" OR THE "COMPANY")- SIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN STRAITS COMMNET SOLUTIONS SDN BHD, AN INDIRECT 70%-OWNED SUBSIDIARY OF STRAITS AND HORIZON SHIPYARD INTER GLOBE (M) SDN BHD, AN INDIRECT 20%-OWNED ASSOCIATE COMPANY OF STRAITS
The Board of Directors (“Board”) of Straits wishes to announce that Straits CommNet Solutions Sdn Bhd (“SCS”), an indirect 70%-owned subsidiary of Straits had on 20 August 2025 entered into a Memorandum of Understanding (“MOU”) with Horizon Shipyard Inter Globe (M) Sdn Bhd (“Horizon”), an indirect 20%-owned associate company of Straits, as a formal expression of their mutual understanding and intention to explore, discuss and negotiate a possible collaboration on the design, development, and deployment of a Smart Shipyard at Horizon’s facilities. Please refer to the attachment for further details. This announcement is dated 20 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3582099

Attachments Straits - Anncmt on MOU.pdf

Type	Announcement
Subject	OTHERS
Description	Press Release :Straits Energy's Unit Signs MoU With Horizon For Pioneering Smart Shipyard With Solar Power, AI & Drone Systems
Please find attached media release entitled "Straits Energy's Unit Signs MoU With Horizon For Pioneering Smart Shipyard With Solar Power, AI & Drone Systems". This announcement is dated 20 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3582100

Attachments Straits - Press Release on signing of MOU.pdf