[RL] General Meeting on 30-Nov-2023

Announcement Date
30-Oct-2023
Reference No.
GMA-30102023-00013
Corporate Action ID
MY231030MEET0013
Type
General Meeting
Date & Time
30-Nov-2023 10:00
Depositor Date
24-Nov-2023
Venue
Live streaming and online remote voting via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
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 8th Annual General Meeting ("AGM") held on 30November2023morning passed all the resolutions set out in the Notice of Meeting dated 31 October 2023.

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 30November2023.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM396,000 for the financial period ended 30 June 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 10
No. of Shares 67,287,590 15,001
% of Voted Shares 99.9777 0.0223
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits from the date of the passing of this Ordinary Resolution until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 11
No. of Shares 67,287,390 15,201
% of Voted Shares 99.9774 0.0226
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Tai Hee who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 7
No. of Shares 67,293,790 8,701
% of Voted Shares 99.9871 0.0129
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Wan Hassan Bin Mohd Jamil who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 6
No. of Shares 67,220,385 8,001
% of Voted Shares 99.9881 0.0119
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Ahmad Rizal Bin Abdul Rahman who retires pursuant to Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 6
No. of Shares 67,294,490 8,001
% of Voted Shares 99.9881 0.0119
Result Accepted

6. Ordinary Resolution 6

Description
To appoint Messrs Nexia SSY PLT as Auditors of the Company in place of the retiring auditors, Messrs Crowe Malaysia PLT and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 67,294,590 8,001
% of Voted Shares 99.9881 0.0119
Result Accepted

7. Ordinary Resolution 7

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 67,294,390 8,201
% of Voted Shares 99.9878 0.0122
Result Accepted

Remark
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