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General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 11, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Reach Energy Berhad ("REB" or "the Company") - Eleventh Annual General Meeting Note: To amend the Date of General Meeting Record of Depositors to 21.06.2024 with reference to Announcement dated 29.04.2024. No changes to the Notice and Proxy Form. |
| Date of Meeting | 27 Jun 2024 |
| Time | 02:00 PM |
| Venue(s) | Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 21 Jun 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and Auditors Reports thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Tan Sri Dr. Azmil Khalili Bin Dato Khalid, who retires by rotation pursuant to Clause 89 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr. Cheung Hung, who retires by rotation pursuant to Clause 89 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Ms. Yau Shu Shan, who retires pursuant to Clause 94 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the proposed payment of Directors fees amounting up to RM360,000 in respect of the financial year ending 31 December 2024, to be made payable quarterly. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 2024 until the conclusion of the next Annual General Meeting of the Company, to be made payable quarterly. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| 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 |
Please refer attachment below.
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 11 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-11062024-00005 |
| Corporate Action ID | MY240428MEET0011 |
Attachments
- Reach_Energy_Berhad_Notice_of_AGM_20240611.pdf (Size: 263,092 bytes)