[PERDANA] General on 22-Jun-2020

Stock
[PERDANA]: PERDANA PETROLEUM BERHAD
Announcement Date
28-May-2020
Type
General
Date & Time
22-Jun-2020 10:00
Depositor Date
16-Jun-2020
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-Fourth 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 Annual General Meeting ("AGM") of the Company dated 28May2020were duly passed by way of poll at the AGM of the Company 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 Lumpuron Monday, 22June2020.


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. 1

Description 
To approve payment of Directors fees for financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 15
No. of Shares 79,114,757 101,603
% of Voted Shares 99.8720 0.1280
Result Accepted

2. 2

Description 
To approve the payment of meeting allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 16
No. of Shares 1,491,474,404 101,906
% of Voted Shares 99.9930 0.0070
Result Accepted

3. 3

Description 
To re-elect Mr Bailey Kho Chung Siang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 14
No. of Shares 1,491,526,574 51,736
% of Voted Shares 99.9970 0.0030
Result Accepted

4. 4

Description 
To re-elect En Alias bin Mat Lazin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 14
No. of Shares 1,491,526,723 51,587
% of Voted Shares 99.9970 0.0030
Result Accepted

5. 5

Description 
To re-elect Datuk Dr Abd Hapiz bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 13
No. of Shares 1,491,526,874 51,436
% of Voted Shares 99.9970 0.0030
Result Accepted

6. 6

Description 
To re-elect Puan Siti Nur Binti Mokhtar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 13
No. of Shares 1,491,526,874 51,436
% of Voted Shares 99.9970 0.0030
Result Accepted

7. 7

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 37 8
No. of Shares 1,491,537,064 41,246
% of Voted Shares 99.9970 0.0030
Result Accepted

8. 8

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 29 14
No. of Shares 1,491,524,712 47,398
% of Voted Shares 99.9970 0.0030
Result Accepted

9. 9

Description 
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 29 12
No. of Shares 2,178,798 51,133
% of Voted Shares 97.7070 2.2930
Result Accepted

Remark
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Additional Listing

Conversion of Preference Shares - 442,000 shares at 0.325.

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