[REACH] AGM on 28-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 10:00
Depositor Date
22-Jun-2018
Venue
Ballroom 3, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Reach Energy Berhad ("REB" or "the Company") - Fifth Annual General Meeting
REB_Notice of 5th AGM_30.4.2018 (fair).pdf
REB_Notice of 5th AGM_30.4.2018 (fair).pdf
Outcome
On behalf of the Board of Directors of Reach Energy Berhad ("REB"), we are pleased to announce that at the FifthAnnual General Meeting ("5th AGM") of REB held today,28 June 2018, the shareholders of REB had approved all the resolutions referred to in the Notice of the 5th AGM dated 30 April 2018.
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.
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