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General Meetings: Notice Of Meeting
BackMay 21, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Reach Energy Berhad ("REB" or "the Company") - Eighth Annual General Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) | Symphony Square Auditorium, 3A Floor, No. 5, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 17 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Encik Izlan Bin Izhab, who retires by rotation pursuant to Clause 86 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin, who retires by rotation pursuant to Clause 86 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Dato' Jasmy Bin Ismail, who retires pursuant to Clause 91 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Puan Noor Lily Zuriati Binti Abdullah, who retires pursuant to Clause 91 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-elect Dato' Berikkazy Seksenbayev, who retires pursuant to Clause 91 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | To re-elect Mr. Yerlan Issekeshev, who retires pursuant to Clause 91 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | To approve the proposed payment of Directors' fees amounting to RM200,000 in respect of the financial year ending 31 December 2021, to be made payable quarterly. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | To approve the payment of Directors' benefits (other than Directors' fees) up to amount of RM200,000 for the period from 1 January 2021 until the conclusion of the next Annual General Meeting of the Company, to be made payable quarterly. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description | To re-appoint PricewaterhouseCoppers PLT (LLP0014401-LCA & AF1146) as the Company's Auditors and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
11. Resolution 10 |
|
| Description | Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
12. Special Resolution 1 |
|
| Description | Proposed Amendments to the Clauses in the Company's Constitution. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 21 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-20052021-00002 |
| Corporate Action ID | MY210520MEET0002 |
Attachments
- REB_-_Notice_(8th_AGM).pdf (Size: 73,286 bytes)