[RL] EGM on 24-Jul-2024

Stock
[RL]: RESERVOIR LINK ENERGY BHD
Announcement Date
05-Jul-2024
Reference No.
GMA-04072024-00005
Corporate Action ID
MY240704MEET0004
Type
EGM
Date & Time
24-Jul-2024 10:00
Depositor Date
18-Jul-2024
Venue
Live streaming and online remote voting via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
RESERVOIR LINK ENERGY BHD - NOTICE OF MEETING OF MEMBERS
RLEB Notice and Administrative Guide of Meeting of Member (EGM).pdf
Outcome

The Board of Directors of Reservoir Link Energy Bhd ("RLEB" or "the Company") wished to announce that at the Meeting of Members of the Company held on 24July2024, the resolutionas set out in the Notice of Meeting dated 9July 2024wasduly passed by the shareholders by way of poll.

The resultof the poll wasduly verified by SKY Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the resultof the poll areset out below.

This announcement is dated 24July2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED LISTING OF FOUNDER GROUP LIMITED, A 51.00%-OWNED SUBSIDIARY OF RLEB ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATIONS STOCK EXCHANGE ("PROPOSED LISTING OF SUBSIDIARY")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 66,777,377 5,110
% of Voted Shares 99.9923 0.0077
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED EXTENSION OF THE PROFIT GUARANTEE PERIOD FROM 31 AUGUST 2023 TO 31 DECEMBER 2023 IN RELATION TO THE ACQUISITION OF 51.00% EQUITY INTEREST IN FOUNDER ENERGY SDN BHD FROM LEE SENG CHI ("PROPOSED PG EXTENSION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 66,777,377 5,110
% of Voted Shares 99.9923 0.0077
Result Accepted

Remark
-
Market Buzz

2024-07-24

Meeting Outcome

Extraordinary General Meeting on 24-Jul-2024.

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