[BORNOIL] Extraordinary on 05-Jun-2020

Stock
[BORNOIL]: BORNEO OIL BHD
Announcement Date
21-May-2020
Type
Extraordinary
Date & Time
05-Jun-2020 11:00
Depositor Date
29-May-2020
Venue
Lot 27, Jalan Kolam, Luyang , 88300 , Kota Kinabalu
Description
Borneo Oil Berhad Notice of Extraordinary General Meeting in relation to the Proposed New ESOS which will be conducted through live streaming , Virtual Meeting from the Broadcast Venue as indicated below.
BOB - Notice of EGM.pdf
Outcome

The Board of Directors of Borneo Oil Berhad ("the Company") is pleased to announce that all the 7 resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22May 2020 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

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 results.

This announcement is dated 5 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed New ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 1,916,656,639 324,502
% of Voted Shares 99.9830 0.0170
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of ESOS Options to Tan Kok Chor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 1,916,656,539 324,602
% of Voted Shares 99.9830 0.0170
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of ESOS Options to Datuk Joseph Lee Yok Min @ Ambrose
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 1,831,114,539 324,502
% of Voted Shares 99.9820 0.0180
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Chan Keng Leong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 1,916,656,639 324,502
% of Voted Shares 99.9830 0.0170
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Teo Kiew Leong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 1,916,656,639 324,502
% of Voted Shares 99.9830 0.0170
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Seroop Singh Ramday
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 1,916,656,539 324,602
% of Voted Shares 99.9830 0.0170
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Michael Moo Kai Wah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 1,916,656,539 324,602
% of Voted Shares 99.9830 0.0170
Result Accepted

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