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General Meetings: Notice Of Meeting
BackApr 28, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Reach Energy Berhad ("REB" or "the Company") - Ninth Annual General Meeting |
| Date of Meeting | 28 Jun 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Level 12, Menara Symphony, |
| Date of General Meeting Record of Depositors | 20 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors and Auditors Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect YBhg Tan Sri Dr. Azmil Khalili bin Dato Khalid, 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 Encik Nik Din bin Nik Sulaiman, 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 by rotation pursuant to Clause 86 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Encik Yusoff bin Hassan who retires pursuant to Clause 91 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 RM425,000 in respect of the financial year ending 31 December 2022, 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 RM400,000 for the period from 1 January 2022 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 | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00004 |
| Corporate Action ID | MY220425MEET0004 |
Attachments
- REB-Notice_(9th_AGM)_and_Admin_Guide.pdf (Size: 318,597 bytes)