GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Reach Energy Berhad ("REB" or "the Company")
- Seventh Annual General Meeting
|
Date of Meeting |
05 Aug 2020 |
Time |
10:00 AM |
Venue(s) |
Banyan Function Room, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
27 Jul 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect 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. Ordinary 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. Ordinary Resolution 3
|
Description |
To re-elect Encik Ikram Iskandar bin Abd Rahim who retires pursuant to Clause 91 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Encik Ku Azhar bin Ku Akil who retires pursuant to Clause 91 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve the proposed payment of Directors' fees amounting to RM400,000 in respect of the financial year ending 31 December 2020, to be made payable quarterly.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the payment of Directors' benefits (other than Directors' fees) up to amount of RM400,000 for the period from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company, to be made payable quarterly.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To re-appoint PricewaterhouseCoppers PLT (LLP0014401-LCA & AF1146) as the Company's Auditors and to authorise the Board of Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
Shareholder’s Action |
For Voting |
|
10. Special Resolution 1
|
Description |
Proposed Amendment to the Clause in the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
REACH ENERGY BERHAD
|
Stock Name |
REACH |
Date Announced |
30 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-30062020-00018 |
Corporate Action ID |
MY200628MEET0010 |