[REACH] AGM on 26-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
26-Jun-2019 10:00
Depositor Date
18-Jun-2019
Venue
Atlanta West, Level 3, Armada Hotel, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Reach Energy Berhad ("REB" or "the Company") - Sixth Annual General Meeting
Reach Energy AGM Ad (4 column x 31 cm).pdf
Reach Energy AGM Ad (4 column x 31 cm).pdf
Outcome
On behalf of the Board of Directors of Reach Energy Berhad ("REB"), we are pleased to announce that at the Sixth Annual General Meeting ("6th AGM") of REB held today, 26 June 2019, the shareholders of REB haveapproved all the resolutions referred to in the Notice of the 6th AGM dated 30 April 2019.
All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Coporate Services (KL) Sdn. Bhd.).
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