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General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) | Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting |
We refer to Reach Energy Berhad ("REB" or "the Company")'s announcement dated 29 April 2022 in relation to the Notice of the Ninth Annual General Meeting ("9th AGM"). On behalf of the Board of Directors of REB, we are pleased to announce that the 9th AGM of REB held on 28 June 2022, the shareholders of REB had approved all the resolutions referred to in the Notice of the 9th AGM dated 29 April 2022 by way of poll via remote participation and electronic voting at the 9th AGM of REB held today, Tuesday, 28 June 2022 at 10.00 a.m. at the broadcast venue of 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor. The resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Boardroom Corporate Services Sdn. Bhd.. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 78 | 30 |
| No. of Shares | 228,969,589 | 169,031,461 |
| % of Voted Shares | 57.5299 | 42.4701 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 79 | 30 |
| No. of Shares | 231,269,589 | 169,031,461 |
| % of Voted Shares | 57.7739 | 42.2261 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 79 | 30 |
| No. of Shares | 231,269,589 | 169,031,461 |
| % of Voted Shares | 57.7739 | 42.2261 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 78 | 30 |
| No. of Shares | 231,269,489 | 169,031,461 |
| % of Voted Shares | 57.7739 | 42.2261 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 63 | 49 |
| No. of Shares | 228,809,339 | 169,651,711 |
| % of Voted Shares | 57.4233 | 42.5767 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 51 |
| No. of Shares | 228,807,339 | 169,653,711 |
| % of Voted Shares | 57.4228 | 42.5772 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 15 |
| No. of Shares | 400,238,629 | 62,521 |
| % of Voted Shares | 99.9844 | 0.0156 |
| Result | Accepted | |
8. Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 83 | 30 |
| No. of Shares | 400,105,679 | 655,371 |
| % of Voted Shares | 99.8365 | 0.1635 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 28 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-28062022-00007 |
| Corporate Action ID | MY220628MEET0007 |
Attachments
- REB_-_9th_Annual_General_Meeting.pdf (Size: 26,432 bytes)