RL

0.350

-0.01 (-2.8%)

GENERAL MEETINGS: Notice of Meeting

RESERVOIR LINK ENERGY BHD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Date of Meeting 12 May 2022
Time 10:00 AM

Venue(s)
Live streaming and online remote voting via online meeting platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 05 May 2022

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements of the Company for the
financial year ended 31 December 2021 together with the Reports of the Directors and
Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees in respect of the financial year ended
31 December 2021
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' meeting attendance allowance and any other
benefits from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Siti Zurina Binti Sabarudin who retires pursuant to Clause 91 of the
Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing
year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Issue and Allot Shares
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Authority to Purchase its Own Shares by the Company
Shareholder’s Action For Voting

8. Special Resolution 1

Description
Proposed Amendment to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RESERVOIR LINK ENERGY BHD
Stock Name RL
Date Announced 12 Apr 2022
Category General Meeting
Reference Number GMA-12042022-00002
Corporate Action ID MY220412MEET0002