GENERAL MEETINGS: Outcome of Meeting

RESERVOIR LINK ENERGY BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 01 Apr 2021
Time 10:00 AM

Venue(s) 
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Reservoir Link Energy Bhd ("RLEB" or "the Company") is pleased to announce that at the Meeting of Members of the Company held on 1 April 2021, all the resolutions as set out in the Notice of Meeting dated 17 March 2021 were duly passed by the shareholders by way of poll.

The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the results of the poll are set out below.

This announcement is dated 1 April 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF 71,250,000 FREE WARRANTS (WARRANTS) ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING RLEB SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 163,939,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME (ESOS) OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF RLEB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF RLEB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (PROPOSED ESOS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 163,939,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK TAI HEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 163,439,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DATO WAN HASSAN BIN MOHD JAMIL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 48,240,970 100,000
% of Voted Shares 99.7931 0.2069
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO THIEN CHIET CHAI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 31,561,340 100,000
% of Voted Shares 99.6842 0.3158
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO ERIC LIM SWEE KHOON
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 163,639,575 100,000
% of Voted Shares 99.9389 0.0611
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO SITI ZURINA BINTI SABARUDIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 163,701,175 100,000
% of Voted Shares 99.9390 0.0610
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO ELAIN BINTI LOCKMAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 163,839,575 100,000
% of Voted Shares 99.9390 0.0610
Result Accepted





Announcement Info

Company Name RESERVOIR LINK ENERGY BHD
Stock Name RL
Date Announced 01 Apr 2021
Category General Meeting
Reference Number GMA-01042021-00007
Corporate Action ID MY210401MEET0007


Please refer attachment below.

  1. Reservoir Link Energy Bhd - Poll Result.pdf