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General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2019 |
| Time | 10:00 AM |
| Venue |
Atlanta West, Level 3, Armada Hotel, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
On behalf of the Board of Directors of Reach Energy Berhad ("REB"), we are pleased to announce that at the Sixth Annual General Meeting ("6th AGM") of REB held today, 26 June 2019, the shareholders of REB have approved all the resolutions referred to in the Notice of the 6th AGM dated 30 April 2019. All 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. (formerly known as Boardroom Coporate Services (KL) Sdn. Bhd.). |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 |
209,345,716 | 68.081364 | 98,147,708 | 31.918636 | Carried |
|
Ordinary Resolution 2 |
209,361,916 | 68.086632 | 98,131,508 | 31.913368 | Carried |
|
Ordinary Resolution 3 |
304,922,524 | 99.163917 | 2,570,900 | 0.836083 | Carried |
|
Ordinary Resolution 4 |
305,009,924 | 99.453026 | 1,677,500 | 0.546974 | Carried |
|
Ordinary Resolution 5 |
305,825,924 | 99.457712 | 1,667,500 | 0.542288 | Carried |
|
Ordinary Resolution 6 |
305,825,924 | 99.457712 | 1,667,500 | 0.542288 | Carried |
|
Special Resolution |
305,825,924 | 99.457712 | 1,667,500 | 0.542288 | Carried |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 26 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-26062019-00008 |