AGENDA
Ordinary busines
Resolution - divideNd reinvestment plan
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That the Company adopts the Dividend Reinvestment Plan summarised in the Explanatory
Memorandum accompanying this Notice of Meeting.”
DATED: 23rd January 2009
BY ORDER OF THE BOARD
David Teoh
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- breakout alert could run to the 30's pe of 2
breakout alert could run to the 30's pe of 2 , page-9
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Currently unlisted public company.
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SER
STRATEGIC ENERGY RESOURCES LIMITED
David DeTata, Managing Director
David DeTata
Managing Director
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