[BARAKAH] EGM on 27-Jun-2018
Announcement Date
07-Jun-2018
Type
EGM
Date & Time
27-Jun-2018 10:30
Depositor Date
20-Jun-2018
Venue
Function Room Club Golf, Seri Selangor Golf Club, Persiaran Damansara Indah, Off Persiaran Tropicana Jalan PJU 31/9, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Barakah Offshore - Notice of EGM.PDF
Barakah Offshore - Notice of EGM.PDF
Outcome
The Board of Directors of Barakah Offshore Petroleum Berhad ("the Company") is pleased to announce that the Ordinary Resolution tabled at the Company's Extraordinary General Meeting held on 27 June 2018 was duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which was validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out in the attachment.
This announcement is dated 27 June 2018.
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