RL

0.270

(%)

GENERAL MEETINGS: Notice of Meeting

RESERVOIR LINK ENERGY BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
RESERVOIR LINK ENERGY BHD - NOTICE OF MEETING OF MEMBERS
Date of Meeting 09 Jun 2026
Time 02:00 PM

Venue(s)
Tropicana Golf & Country Resort,

Greens III, Sports Wing, Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 03 Jun 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF WARRANTS OF UP TO 69,870,413 WARRANTS IN RLEB ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY EXISTING 6 ORDINARY SHARES IN RLEB ("RLEB SHARE(S)" OR "SHARE(S)") HELD BY THE SHAREHOLDERS OF RLEB WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ("ENTITLED SHAREHOLDER(S)") ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RESERVOIR LINK ENERGY BHD
Stock Name RL
Date Announced 15 May 2026
Category General Meeting
Reference Number GMA-15052026-00005
Corporate Action ID MY260515MEET0005