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Reach Energy Berhad ("REB" or "the Company") - Eleventh Annual General Meeting
Date of Meeting
27 Jun 2024
Time
02:00 PM
Venue(s)
Level 12, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Dr. Azmil Khalili Bin Dato Khalid, who retires by rotation pursuant to Clause 89 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Cheung Hung, who retires by rotation pursuant to Clause 89 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Yau Shu Shan, who retires pursuant to Clause 94 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the proposed payment of Directors fees amounting up to RM360,000 in respect of the financial year ending 31 December 2024, to be made payable quarterly.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors benefits (other than Directors fees) up to an amount of RM300,000 for the period from 1 January 2024 until the conclusion of the next Annual General Meeting of the Company, to be made payable quarterly.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF1146) as the Companys Auditors and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to issue and allot shares in the Company pursuant to Section 75 and 76 of the Companies Act, 2016