[RL] General Meeting on 12-May-2022

Stock
[RL]: RESERVOIR LINK ENERGY BHD
Announcement Date
12-Apr-2022
Reference No.
GMA-12042022-00002
Corporate Action ID
MY220412MEET0002
Type
General Meeting
Date & Time
12-May-2022 10:00
Depositor Date
05-May-2022
Venue
Live streaming and online remote voting via online meeting platform at,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Description
NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Reservoir Link Energy Bhd - Notice of AGM and Administrative Guide for the Meeting.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 7th Annual General Meeting ("AGM") held on 12May 2022morning passed all the resolutions set out in the Notice of Meeting dated 13April 2022.

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 12May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees in respect of the financial year ended
31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 7
No. of Shares 93,243,675 8,800
% of Voted Shares 99.9906 0.0094
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting attendance allowance and any other
benefits from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 11
No. of Shares 93,230,375 22,100
% of Voted Shares 99.9763 0.0237
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Siti Zurina Binti Sabarudin who retires pursuant to Clause 91 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 7
No. of Shares 93,239,375 13,100
% of Voted Shares 99.9860 0.0140
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing
year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 93,246,375 6,100
% of Voted Shares 99.9935 0.0065
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 93,240,575 11,900
% of Voted Shares 99.9872 0.0128
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority to Purchase its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 93,247,475 5,000
% of Voted Shares 99.9946 0.0054
Result Accepted

7. Special Resolution 1

Description 
Proposed Amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 93,244,475 8,000
% of Voted Shares 99.9914 0.0086
Result Accepted

Remark
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