The Board of Directors of Perdana Petroleum Berhad("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening theExtraordinary General Meeting ("EGM") of the Company dated 25 September 2019 were duly passed by way of poll at the EGM of the Company held at Maple & Cypress Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 17 October2019.
The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below.
2024-03-27