[REACH] General on 24-Jun-2021

Stock
[REACH]: REACH ENERGY BHD
Announcement Date
21-May-2021
Type
General
Date & Time
24-Jun-2021 10:00
Depositor Date
17-Jun-2021
Venue
Symphony Square Auditorium, 3A Floor, No. 5, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Reach Energy Berhad ("REB" or "the Company") - Eighth Annual General Meeting
REB - Notice (8th AGM).pdf
Outcome

We refer to Reach Energy Berhad (“REB” or“ the Company”)’s announcement dated 16 June 2021 in relation to the main venue of the 8th Annual General Meeting (“8th AGM”).

On behalf of the Board of Directors of REB, we are pleased to announce that at the 8th AGM of REBheld on 24June 2021, the shareholders of REBhad approved all the resolutions referred to in the Notice of the 8thAGM dated 24May 2021by way of poll via remote participation and electronic voting at the 8thAGM of REBheldtoday, 24June 2021 at the main venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200Petaling Jaya, Selangor Darul Ehsan, Malaysia.

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..

Voting Results

1. Resolution 1

Description 
To re-elect Encik Izlan Bin Izhab, who retires by rotation pursuant to Clause 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 22
No. of Shares 229,365,156 1,314,320
% of Voted Shares 99.4302 0.5698
Result Accepted

2. Resolution 2

Description 
To re-elect Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin, who retires by rotation pursuant to Clause 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 22
No. of Shares 229,365,156 1,314,320
% of Voted Shares 99.4302 0.5698
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Jasmy Bin Ismail, who retires pursuant to Clause 91 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 23
No. of Shares 229,365,155 1,314,321
% of Voted Shares 99.4302 0.5698
Result Accepted

4. Resolution 4

Description 
To re-elect Puan Noor Lily Zuriati Binti Abdullah, who retires pursuant to Clause 91 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 23
No. of Shares 229,365,155 1,314,321
% of Voted Shares 99.4302 0.5698
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Berikkazy Seksenbayev, who retires pursuant to Clause 91 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 24
No. of Shares 229,364,155 1,315,321
% of Voted Shares 99.4298 0.5702
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Yerlan Issekeshev, who retires pursuant to Clause 91 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 24
No. of Shares 229,344,155 1,315,321
% of Voted Shares 99.4298 0.5702
Result Accepted

7. Resolution 7

Description 
To approve the proposed payment of Directors' fees amounting to RM200,000 in respect of the financial year ending 31 December 2021, to be made payable quarterly.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 28
No. of Shares 172,216,546 1,365,920
% of Voted Shares 99.2131 0.7869
Result Accepted

8. Resolution 8

Description 
To approve the payment of Directors' benefits (other than Directors' fees) up to amount of
RM200,000 for the period from 1 January 2021 until the conclusion of the next Annual
General Meeting of the Company, to be made payable quarterly.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 32
No. of Shares 172,200,845 1,381,621
% of Voted Shares 99.2041 0.7959
Result Accepted

9. Resolution 9

Description 
To re-appoint PricewaterhouseCoppers PLT (LLP0014401-LCA & AF1146) as the Company's Auditors and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 9
No. of Shares 230,605,055 30,321
% of Voted Shares 99.9869 0.0131
Result Accepted

10. Resolution 10

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75
and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 23
No. of Shares 230,557,855 67,521
% of Voted Shares 99.9707 0.0293
Result Accepted

11. Special Resolution 1

Description 
Proposed Amendments to the Clauses in the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 17
No. of Shares 230,576,456 48,920
% of Voted Shares 99.9788 0.0212
Result Accepted

Remark
-
Market Buzz

2024-04-19

Forum

1 New Comment

2024-04-19

Insider

Notice of new substantial holder - CHEUNG SIU FAI on 28-Mar-2023.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment