GENERAL MEETINGS: Outcome of Meeting
| REACH ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Symphony Square Auditorium, 3A Floor, No. 5, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | We refer to Reach Energy Berhad (“REB” or “ the Company”)’s announcement dated 16 June 2021 in relation to the main venue of the 8th Annual General Meeting (“8th AGM”).
On behalf of the Board of Directors of REB, we are pleased to announce that at the 8th AGM of REB held on 24 June 2021, the shareholders of REB had approved all the resolutions referred to in the Notice of the 8th AGM dated 24 May 2021 by way of poll via remote participation and electronic voting at the 8th AGM of REB held today, 24 June 2021 at the main venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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.. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Encik Izlan Bin Izhab, who retires by rotation pursuant to Clause 86 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 22 |
| No. of Shares | 229,365,156 | 1,314,320 |
| % of Voted Shares | 99.4302 | 0.5698 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin, who retires by rotation pursuant to Clause 86 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 22 |
| No. of Shares | 229,365,156 | 1,314,320 |
| % of Voted Shares | 99.4302 | 0.5698 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Jasmy Bin Ismail, who retires pursuant to Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 23 |
| No. of Shares | 229,365,155 | 1,314,321 |
| % of Voted Shares | 99.4302 | 0.5698 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Puan Noor Lily Zuriati Binti Abdullah, who retires pursuant to Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 23 |
| No. of Shares | 229,365,155 | 1,314,321 |
| % of Voted Shares | 99.4302 | 0.5698 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Dato' Berikkazy Seksenbayev, who retires pursuant to Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 24 |
| No. of Shares | 229,364,155 | 1,315,321 |
| % of Voted Shares | 99.4298 | 0.5702 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Mr. Yerlan Issekeshev, who retires pursuant to Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 24 |
| No. of Shares | 229,344,155 | 1,315,321 |
| % of Voted Shares | 99.4298 | 0.5702 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the proposed payment of Directors' fees amounting to RM200,000 in respect of the financial year ending 31 December 2021, to be made payable quarterly. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 28 |
| No. of Shares | 172,216,546 | 1,365,920 |
| % of Voted Shares | 99.2131 | 0.7869 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) up to amount of RM200,000 for the period from 1 January 2021 until the conclusion of the next Annual General Meeting of the Company, to be made payable quarterly. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 32 |
| No. of Shares | 172,200,845 | 1,381,621 |
| % of Voted Shares | 99.2041 | 0.7959 |
| Result | Accepted | |
9. Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 78 | 9 |
| No. of Shares | 230,605,055 | 30,321 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
10. Resolution 10 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 63 | 23 |
| No. of Shares | 230,557,855 | 67,521 |
| % of Voted Shares | 99.9707 | 0.0293 |
| Result | Accepted | |
11. Special Resolution 1 |
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| Description |
Proposed Amendments to the Clauses in the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 17 |
| No. of Shares | 230,576,456 | 48,920 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00011 |
| Corporate Action ID | MY210624MEET0009 |