OTHERS Reservoir Link Energy Bhd ("the Company") wishes to announce that the Board of Directors proposed to seek shareholders' approval on the Proposed Amendment to the Constitution of the Company by way of a special resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened later. A Circular to Shareholders in relation to the above is currently being prepared and will be dispatched to shareholders at the proper time. This announcement is dated 8 April 2022.

Reservoir Link Energy Bhd ("the Company") wishes to announce that the Board of Directors proposed to seek shareholders' approval on the Proposed Amendment to the Constitution of the Company by way of a special resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened later.

A Circular to Shareholders in relation to the above is currently being prepared and will be dispatched to shareholders at the proper time.

This announcement is dated 8 April 2022.