Hibiscus Petroleum Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of the 7th Annual General Meeting ("7th AGM") of the Company dated 31October2017 wereduly approved by shareholders of the Company by way of a poll at the 7thAGM of the Company heldon Tuesday, 5 December 2017. The results of the pollwerevalidated by Deloitte Enterprise Risk Services Sdn. Bhd., the independent scrutineers appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 5 December 2017.