The Board of Directors of Reservoir Link Energy Bhd ("RLEB" or "the Company") wished to announce that at the Meeting of Members of the Company held on 11 August 2021, all the resolutions as set out in the Notice of Meeting dated 26 July 2021 were duly passed by the shareholders by way of poll.
The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the results of the poll are set out below.
This announcement is dated 11 August 2021.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN FOUNDER ENERGY SDN BHD ("FESB") FROM LEE SENG CHI ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM21.169 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH AND ISSUANCE OF NEW ORDINARY SHARES IN RLEB ("PROPOSED ACQUISITION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 4 |
No. of Shares | 121,793,075 | 6,100 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE RENEWABLE ENERGY BUSINESS AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 4 |
No. of Shares | 121,793,175 | 6,100 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
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