The Board of Directors of Barakah Offshore Petroleum Berhad ("Barakah") is pleased to announce that the shareholders of Barakah have at the Company's Second Annual General Meeting ("2nd AGM") held on Wednesday, 19 March 2014 approved all the resolutions prescribed in the Notice of the 2nd AGM dated 25 February 2014 enclosed in the Annual Report for the financial year 2013.
This announcement is dated 19 March 2014.