The Board of Directors of Carimin Petroleum Berhad ( the Company ) is pleased to announce that the resolutions as prescribed in the notice convening the Fifth Annual General Meeting ( 5th AGM ) of the Company dated 31October 2017were duly passed by way of poll at the 5th AGM of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 27November 2017.
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 27November2017.