[CARIMIN] General on 26-Nov-2020

Stock
[CARIMIN]: CARIMIN PETROLEUM BERHAD
Announcement Date
11-Nov-2020
Type
General
Date & Time
26-Nov-2020 14:30
Depositor Date
19-Nov-2020
Venue
Broadcast Venue: Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
In view of the internet bandwidth limitation at the Broadcast Venue of the 8th AGM, the fully virtual 8th AGM will be conducted at the new Broadcast Venue. The date and time of the 8th AGM remain unchanged.
CPB - Notification Letter_Notice of 8th AGM_Admin Notes.pdf
Outcome

The Board of Directors of Carimin Petroleum Berhad (“the Company”) wishesto announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighth Annual General Meeting (“8th AGM”) of the Company dated 28 October 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 8th AGM of the Company.

The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1.

Please refer to the attachmentfor the details of the outcome.

This announcement is dated 26 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM450,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 112,294,002 22,000
% of Voted Shares 99.9804 0.0196
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Mohd Rizal Bahari Bin Md Noor as a Director who retires by rotation pursuant to Clause 85 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 114,421,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En. Wan Muhamad Hatta Bin Wan Mos as a Director who retires by rotation pursuant to Clause 85 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 114,421,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 114,471,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 113,876,002 605,000
% of Voted Shares 99.4715 0.5285
Result Accepted

6. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 114,466,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

Remark
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