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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM264,000 for the financial period ended 30 June 2024. |
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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 |
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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 | 41 | 9 |
No. of Shares | 68,575,778 | 12,610 |
% of Voted Shares | 99.9816 | 0.0184 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Thien Chiet Chai 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 | 40 | 5 |
No. of Shares | 51,492,153 | 6,200 |
% of Voted Shares | 99.9880 | 0.0120 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Elain Binti Lockman 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 | 44 | 6 |
No. of Shares | 68,582,178 | 6,210 |
% of Voted Shares | 99.9909 | 0.0091 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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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 | 44 | 6 |
No. of Shares | 68,582,178 | 6,210 |
% of Voted Shares | 99.9909 | 0.0091 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed authority to purchase its own shares by the Company ("Proposed Share Buy-Back"). |
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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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