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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM396,000 for the financial period ended 30 June 2023 |
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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 |
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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 |
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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 |
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Description |
To re-elect Datuk Tai Hee who retires by rotation pursuant to Clause 91 of the Company's Constitution |
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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 |
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Description |
To re-elect Dato' Wan Hassan Bin Mohd Jamil who retires by rotation pursuant to Clause 91 of the Company's Constitution |
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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 |
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Description |
To re-elect Dato' Ahmad Rizal Bin Abdul Rahman who retires pursuant to Clause 90 of the Company's Constitution |
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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 |
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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 |
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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 |
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Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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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 | |