GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
29 Jun 2017 |
| Time |
10:00 AM |
| Venue |
Ballroom 1, 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 Fourth Annual General Meeting ("4th AGM") of REB held today, 29 June 2017, the shareholders of REB had approved all the resolutions referred to in the Notice of the 4th AGM dated 28 April 2017.
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 |
29 Jun 2017 |
| Category |
General Meeting |
| Reference Number |
GMA-28062017-00001 |