[REACH] AGM on 29-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-Jun-2017 10:00
Depositor Date
23-Jun-2017
Venue
Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Reach Energy Berhad ("REB"), we are pleased to announce that at the Fourth Annual General Meeting ("4th AGM") of REB held today,29 June 2017, the shareholders of REB had approved all the resolutions referred to in the Notice of the 4th AGM dated 28April 2017.
All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.
Please refer attachment below.
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