The Board of Directors of Perdana Petroleum Berhad("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 22 April 2019 were duly passed by way of poll at the AGM of the Company held at Olive & Orchid Room (Level C), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor on Tuesday, 21 May 2019.

The results of the poll which were validated by Ms Leow Kar Hue, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below.