[RL] General on 10-May-2021

Stock
[RL]: RESERVOIR LINK ENERGY BHD
Announcement Date
08-Apr-2021
Type
General
Date & Time
10-May-2021 10:00
Depositor Date
03-May-2021
Venue
The Broadcast Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200, Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF THE SIXTH ANNUAL GENERAL MEETING
Reservoir Link - Notice of AGM.pdf
Outcome

The Board of Directors of Reservoir Link Energy Berhad ("RLEB" or "the Company") wishes to announce that the shareholders of RLEB have at the 6th Annual General Meeting ("AGM") held on 10 May 2021 morning passed all the resolutions set out in the Notice of Meeting dated 9 April 2021.

The results of the poll were duly verified by SKY Corporate Service Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the results of the poll are set out below.

This announcement is dated 10 May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 8
No. of Shares 142,469,275 10,100
% of Voted Shares 99.9929 0.0071
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Meeting attendance allowance and any other benefits to the Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 11
No. of Shares 142,452,675 26,700
% of Voted Shares 99.9813 0.0187
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Thien Chiet Chai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 9
No. of Shares 14,338,640 12,500
% of Voted Shares 99.9129 0.0871
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Elain Binti Lockman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 9
No. of Shares 142,389,275 90,100
% of Voted Shares 99.9368 0.0632
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors for the ensuing year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 8
No. of Shares 142,469,275 10,100
% of Voted Shares 99.9929 0.0071
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 9
No. of Shares 142,441,575 37,800
% of Voted Shares 99.9735 0.0265
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment