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General Meetings: Notice of Meeting
BackApr 27, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Reach Energy Berhad ("REB" or "the Company") - Tenth Annual General Meeting |
| Date of Meeting | 13 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) | Level 12, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 06 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors and Auditors Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Encik Yusoff Bin Hassan, who retires by rotation pursuant to Clause 89 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Mr. Cheung Hung, who retires pursuant to Clause 94 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Mr. Chow Hiu Tung, who retires pursuant to Clause 94 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Mr. Tse Man Yin, who retires pursuant to Clause 94 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To approve the proposed payment of Directors fees amounting to RM400,000 in respect of the financial year ending 31 December 2023, to be made payable quarterly. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | To approve the payment of Directors benefits (other than Directors fees) up to an amount of RM300,000 for the period from 1 January 2023 until the conclusion of the next Annual General Meeting of the Company, to be made payable quarterly. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF1146) as the Companys Auditors and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | Authority for Directors to issue and allot shares in the Company pursuant to Section 75 and 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
10. For Information |
|
| Description | To transact any other business for which due notice shall have been given. |
| Shareholder’s Action | For Information Only |
Please refer attachment below.
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00036 |
| Corporate Action ID | MY230426MEET0037 |
Attachments
- REB-Notice_and_Admin_Guide_(10th_AGM).pdf (Size: 227,808 bytes)