The Board of Directors of Carimin Petroleum Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Seventh Annual General Meeting ("7th AGM") of the Company dated 29 October 2019 were duly passed by the shareholders of the Company by way of poll at the 7th AGM of the Company. The results of the poll were validated by Messrs. William C. H. Tan & Associates, the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.

Please refer to the attachmentfor the details of the outcome.

This announcement is dated 27 November 2019.