[BORNOIL] Extraordinary on 25-Jan-2021

Stock
[BORNOIL]: BORNEO OIL BHD
Announcement Date
07-Jan-2021
Type
Extraordinary
Date & Time
25-Jan-2021 15:00
Depositor Date
18-Jan-2021
Venue
Lot 27, Jalan Kolam, Luyang, 88300 Kota Kinabalu
Description
BORNEO OIL BERHAD Notice of Extraordinary General Meeting in relation to the Proposed Subscription of up to 1,205,827,550 New Ordinary Shares in Borneo Oil Berhad ("BORNOIL") By Macquarie Bank Limited.
BOB - Notice of AGM and Administrative Details.pdf
Outcome

The Board of Directors of Borneo Oil Berhad ("the Company") is pleased to announce that the ordinary resolution on the proposed subscriptionas prescribed in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 08January 2021 was duly passed and approved by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company held on 25 January 2021.

The results of the poll was validated by Leou Associates PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll result.

This announcement is dated 25 January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Subscription
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 1
No. of Shares 1,778,027,339 3,429,500
% of Voted Shares 99.8075 0.1925
Result Accepted

Remark
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