GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Reach Energy Berhad ("REB" or "the Company") - Ninth Annual General 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
|
| Date of General Meeting Record of Depositors |
20 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors and Auditors Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| 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 |
|
3. Resolution 2
|
| 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 |
|
4. Resolution 3
|
| 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 |
|
5. Resolution 4
|
| 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 |
|
6. Resolution 5
|
| 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 |
|
7. Resolution 6
|
| 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 |
|
8. Resolution 7
|
| 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 |
|
9. Resolution 8
|
| 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 |
|
10. For Information
|
| Description |
To transact any other business for which due notice shall have been given.
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
REACH ENERGY BERHAD
|
| Stock Name |
REACH |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-25042022-00004 |
| Corporate Action ID |
MY220425MEET0004 |