[RL] General Meeting on 03-Dec-2024

Stock
[RL]: RESERVOIR LINK ENERGY BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00022
Corporate Action ID
MY241029MEET0022
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
27-Nov-2024
Venue
Live streaming and online remote voting via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
NOTICE OF THE NINTH ANNUAL GENERAL MEETING
RLEB - Notice of AGM and Admin Guide 2024.pdf
Outcome

The Board of Directors of Reservoir Link Energy Bhd("RLEB" or "the Company") wishes to announce that the shareholders of RLEB have at the 9th Annual General Meeting ("AGM") held on 3 December 2024morning passed all the resolutions set out in the Notice of Meeting dated 30 October 2024.

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 3 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM264,000 for the financial period ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 8
No. of Shares 68,575,978 12,410
% of Voted Shares 99.9819 0.0181
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 41 9
No. of Shares 68,575,778 12,610
% of Voted Shares 99.9816 0.0184
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Thien Chiet Chai who retires by rotation pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 51,492,153 6,200
% of Voted Shares 99.9880 0.0120
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Elain Binti Lockman who retires by rotation pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 68,582,178 6,210
% of Voted Shares 99.9909 0.0091
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 68,582,188 6,200
% of Voted Shares 99.9910 0.0090
Result Accepted

6. Ordinary Resolution 6

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 44 6
No. of Shares 68,582,178 6,210
% of Voted Shares 99.9909 0.0091
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority to purchase its own shares by the Company ("Proposed Share Buy-Back").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 68,583,278 5,110
% of Voted Shares 99.9925 0.0075
Result Accepted

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