RL

0.260

(%)

GENERAL MEETINGS: Outcome of Meeting

RESERVOIR LINK ENERGY BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2026
Time 02:00 PM

Venue(s) 
Tropicana Golf & Country Resort,

Greens III, Sports Wing, Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Reservoir Link Energy Bhd ("RLEB" or "the Company") wished to announce that at the Extraordinary General Meeting of the Company held on 9 June 2026, the resolution as set out in the Notice of Meeting dated 18 May 2026 was duly passed by the shareholders by way of poll.

 

The result of the poll was duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the result of the poll are set out below.

 

This announcement is dated 9 June 2026.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF WARRANTS OF UP TO 69,870,413 WARRANTS IN RLEB ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY EXISTING 6 ORDINARY SHARES IN RLEB ("RLEB SHARE(S)" OR "SHARE(S)") HELD BY THE SHAREHOLDERS OF RLEB WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ("ENTITLED SHAREHOLDER(S)") ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 150,776,875 200
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

RESERVOIR LINK EGM 2026 - POLL RESULT.pdf
29.7 kB



Announcement Info

Company Name RESERVOIR LINK ENERGY BHD
Stock Name RL
Date Announced 09 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00018
Corporate Action ID MY260609MEET0018


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