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General Meetings: Outcome Of Meeting

BackJun 29, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2017
Time 10:00 AM
Venue

Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

Outcome of Meeting

On behalf of the Board of Directors of Reach Energy Berhad ("REB"), we are pleased to announce that at the Fourth Annual General Meeting ("4th AGM") of REB held today, 29 June 2017, the shareholders of REB had approved all the resolutions referred to in the Notice of the 4th AGM dated 28 April 2017.


All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.

 

 


Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 29 Jun 2017
Category General Meeting
Reference Number GMA-28062017-00001

Attachments

  1. REACH_AGM_29.6.2017_Polling_results.pdf (Size: 41,648 bytes)

Reach Energy was incorporated in Malaysia under the Companies Act 1965 as a private limited company on 7 February 2013 under the name of Reach Energy Sdn Bhd. On 2 August 2013 our company converted into a public company and was renamed as Reach Energy Berhad.



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