General Meeting

28/06/2018

GENERAL MEETINGS: Outcome of Meeting

REACH ENERGY BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2018
Time 10:00 AM
Venue
Ballroom 3, 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 Fifth Annual General Meeting ("5th AGM") of REB held today, 28 June 2018, the shareholders of REB had approved all the resolutions referred to in the Notice of the 5th AGM dated 30 April 2018.


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.



Please refer attachment below.



Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 28 Jun 2018
Category General Meeting
Reference Number GMA-27062018-00012