[RL] EGM on 09-Jun-2023

Stock
[RL]: RESERVOIR LINK ENERGY BHD
Announcement Date
24-May-2023
Reference No.
GMA-24052023-00022
Corporate Action ID
MY230524MEET0020
Type
EGM
Date & Time
09-Jun-2023 10:00
Depositor Date
31-May-2023
Venue
Live streaming and online remote voting via online meeting platform at,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Description
RESERVOIR LINK ENERGY BHD - NOTICE OF MEETING OF MEMBERS
RLEB Notice of Meeting of Members and Administrative Guide.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE THE PROVISION OF WASTEWATER TREATMENT SERVICES AS WELL AS THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING OF WASTEWATER TREATMENT PLANT AND RELATED INFRASTRUCTURE ("PROPOSED DIVERSIFICATION")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED PRIVATE PLACEMENT OF UP TO 86,713,500 NEW ORDINARY SHARES IN RLEB ("RLEB SHARES" OR "SHARES") REPRESENTING NOT MORE THAN 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD-PARTY INVESTORS TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
ORDINARY RESOLUTION 3 (For Voting)
PROPOSED WAIVER OF STATUTORY PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS ("PROPOSED WAIVER")
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