[PERDANA] AGM on 22-May-2017

Stock
[PERDANA]: PERDANA PETROLEUM BERHAD
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
22-May-2017 11:00
Depositor Date
11-May-2017
Venue
Jasmine Room (Level C), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Description
PERDANA PETROLEUM BERHAD - Notice of the Twenty-First Annual General Meeting
Perdana Petroleum Berhad - Notice AGM.pdf
Outcome

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 28 April 2017were duly passed by way of poll at the AGM of the Company held atJasmine Room (Level C), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor on Monday,22 May 2017.

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

No Resolution Vote for (Number of Shares) % Vote against (Number of Shares) %
1.

Ordinary Resolution 1

-To approve payment of Directors' fees and benefits for financial year ended 31 December 2016

 763,116,198 99.998 12,250 0.002
2.

Ordinary Resolution 2

-To approve the payment of meeting allowance of RM500.00 per meeting for attendance of each Non-Executive Director

 763,116,177 99.998 12,271 0.002
3.

Ordinary Resolution 3

-To re-elect Bailey Kho Chung Siang

 763,117,948 99.999 10,500 0.001
4.

Ordinary Resolution 4

-To re-elect Datuk Dr Abd Hapiz bin Abdullah

 763,117,948 99.999 10,500 0.001
5.

Ordinary Resolution 5

-To re-elect Alias bin Mat Lazin

 763,117,948 99.999 10,500 0.001
6.

Ordinary Resolution 6

-To re-appoint Auditors of the Company for the ensuing year

 763,128,448 100.000 0 0.000
7.

Ordinary Resolution 7

-To re-appoint Datuk Ling Suk Kiong

 763,117,948 99.999 10,500 0.001
8.

Ordinary Resolution 8

-To authorise the allotment of shares pursuant to Section 76 of the Companies Act, 2016

 763,128,288 100.000 20 0.000
9.

Ordinary Resolution 9

-Proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or Trading Nature

 113,200 100.000 0

0.000

Remark
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