[HIBISCS] EGM on 13-Oct-2015

Stock
[HIBISCS]: HIBISCUS PETROLEUM BHD
Announcement Date
28-Sep-2015
Type
EGM
Date & Time
13-Oct-2015 16:00
Depositor Date
06-Oct-2015
Venue
Auditorium, Level 3A, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200, Kuala Lumpur
Description
Hibiscus Petroleum Berhad - Notice of Extraordinary General Meeting
Hibiscus Petroleum_Notice of EGM.pdf
Outcome

HIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR THE “COMPANY")

PROPOSED PLACEMENT OF UP TO 326,935,484 NEW ORDINARY SHARES OF RM0.01 EACH IN HIBISCUS PETROLEUM, REPRESENTING UP TO 25% OF THE ENLARGED ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF HIBISCUS PETROLEUM (“PROPOSED PLACEMENT”)

On behalf of Hibiscus Petroleum, CIMB Investment Bank Berhad wishes to announce that the shareholders of Hibiscus Petroleum had, at the Extraordinary General Meeting (“EGM”) of the Company held on 13 October 2015, approved the ordinary resolution set out in the Notice of EGM of the Company dated 28 September 2015 which was decided on poll.

The results of the poll for the EGM are as follows:

Resolution

Vote in Favour

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution

Proposed Placement

347,140,510

99.973

93,100

0.027

No. of Shareholders who abstained : 0

This announcement is dated 13 October 2015.

Remark
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