The Board of Directors of Carimin Petroleum Berhad (“the Company”) is pleased to announce that the resolutions as prescribed in the notice convening the Fourth Annual General Meeting (“4th AGM”) of the Company dated 20 October 2016 were duly passed by way of poll at the 4th AGM of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 22 November 2016.

Details of the results of the poll which were validated by Messrs William C. H. Tan & Associates, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 22 November2016.

Please refer attachment below.