[PERDANA] General on 31-May-2021

Stock
[PERDANA]: PERDANA PETROLEUM BERHAD
Announcement Date
28-Apr-2021
Type
General
Date & Time
31-May-2021 10:00
Depositor Date
24-May-2021
Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
PERDANA PETROLEUM BERHAD - Notice of the Twenty-Fifth Annual General Meeting
Perdana Petroleum - 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 25th Annual General Meeting ("AGM") of the Company dated 28 April 2021were duly passed by way of poll, held at Tricor Leadership Room, Unit 32-01, Level 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Monday, 31 May 2021.


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.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Non-Executive Directors' Fees of up to RM490,000.00 per annum from January 2020 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 40
No. of Shares 831,675 116,223
% of Voted Shares 87.7389 12.2611
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Meeting Allowance of RM500.00 per meeting for attendance of each Non-Executive Director from May 2021 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 37
No. of Shares 835,075 112,520
% of Voted Shares 88.1257 11.8743
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Mohd Jafni Bin Mohd Alias as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 30
No. of Shares 1,450,352,005 101,540
% of Voted Shares 99.9930 0.0070
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chin Chee Kong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 29
No. of Shares 1,450,352,156 101,389
% of Voted Shares 99.9930 0.0070
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 30
No. of Shares 1,450,352,005 101,540
% of Voted Shares 99.9930 0.0070
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 33
No. of Shares 1,450,352,305 101,240
% of Voted Shares 99.9930 0.0070
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 31
No. of Shares 1,450,343,505 110,040
% of Voted Shares 99.9924 0.0076
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 30
No. of Shares 694,078 104,040
% of Voted Shares 86.9643 13.0357
Result Accepted

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