GENERAL MEETINGS: Outcome of Meeting
| RESERVOIR LINK ENERGY BHD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Reservoir Link Energy Berhad ("RLEB" or "the Company") wishes to announce that the shareholders of RLEB have at the 7th Annual General Meeting ("AGM") held on 12 May 2022 morning passed all the resolutions set out in the Notice of Meeting dated 13 April 2022.
The results of the poll were duly verified by SKY Corporate Service Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the poll are set out below.
This announcement is dated 12 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees in respect of the financial year ended 31 December 2021 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 93,243,675 | 8,800 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 45 | 11 |
| No. of Shares | 93,230,375 | 22,100 |
| % of Voted Shares | 99.9763 | 0.0237 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 93,239,375 | 13,100 |
| % of Voted Shares | 99.9860 | 0.0140 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 93,246,375 | 6,100 |
| % of Voted Shares | 99.9935 | 0.0065 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue and Allot Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 93,240,575 | 11,900 |
| % of Voted Shares | 99.9872 | 0.0128 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Authority to Purchase its Own Shares by the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 3 |
| No. of Shares | 93,247,475 | 5,000 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
7. Special Resolution 1 |
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| Description |
Proposed Amendment to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 93,244,475 | 8,000 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RESERVOIR LINK ENERGY BHD |
| Stock Name | RL |
| Date Announced | 12 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-11052022-00010 |
| Corporate Action ID | MY220511MEET0010 |