General Meeting

26/06/2019

GENERAL MEETINGS: Outcome of Meeting

REACH ENERGY BERHAD

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


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