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General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
We refer to Reach Energy Berhad ("REB" or "the Company")'s announcements dated 29 April 2024 and 11 June 2024 in relation to the Notice of the Eleventh Annual General Meeting ("11th AGM"). On behalf of the Board of Directors of REB, we are pleased to announce that the shareholders of REB had approved all the resolutions (except for the withdrawal of ordinary resolution 6 which announced on 4 June 2024) referred to in the Notice of the 11th AGM dated 30 April 2024 by way of poll via remote participation and electronic voting at the 11th AGM of REB held today, Thursday 27 June 2024 at 2.00 p.m. at the broadcast venue of Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia. The results were validated by the Independent Scrutineer, Scrutineer Solutions Sdn Bhd.. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 69 | 20 |
| No. of Shares | 1,142,927,817 | 1,940,821 |
| % of Voted Shares | 99.8305 | 0.1695 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 70 | 19 |
| No. of Shares | 1,142,927,917 | 1,940,721 |
| % of Voted Shares | 99.8305 | 0.1695 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 70 | 19 |
| No. of Shares | 1,142,927,917 | 1,940,721 |
| % of Voted Shares | 99.8305 | 0.1695 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 52 | 37 |
| No. of Shares | 1,142,807,947 | 2,060,691 |
| % of Voted Shares | 99.8200 | 0.1800 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 52 | 37 |
| No. of Shares | 1,142,807,947 | 2,060,691 |
| % of Voted Shares | 99.8200 | 0.1800 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Ordinary Resolution 7 |
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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 | 64 | 25 |
| No. of Shares | 1,142,925,367 | 1,943,271 |
| % of Voted Shares | 99.8303 | 0.1697 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 27 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-26062024-00015 |
| Corporate Action ID | MY240626MEET0015 |
Attachments
- Reach_Energy_Berhad_Poll_Result_AGM_11th_20240627.pdf (Size: 41,583 bytes)