Perdana Petroleum Berhad
Seventeenth Annual General Meeting (“17th AGM”)
The Board of Director of Perdana Petroleum Berhad (PPB) is pleased to announce that all resolutions in the notice of 17th AGM were duly passed by poll.
The results of the poll vote are as follows:
Resolution (s) | Vote For | % | Vote Against | % |
Ordinary resolution 1 | 277,835,908 | 99.99 | 11,000 | 0.00 |
Ordinary resolution 2 | 147,786,208 | 100 | 0 | 0.00 |
Ordinary resolution 3 | 276,594,508 | 99.85 | 404,400 | 0.15 |
Ordinary resolution 4 | 276,997,908 | 100 | 1,000 | 0.00 |
Ordinary resolution 5 | 276,995,533 | 99.99 | 3,375 | 0.00 |
Ordinary resolution 6 | 276,932,833 | 99.98 | 66,075 | 0.02 |
Ordinary resolution 7 | 276,937,833 | 99.98 | 61,075 | 0.02 |
Ordinary resolution 8 | 277,838,908 | 99.99 | 8,000 | 0.00 |
Ordinary resolution 9 | 222,032,308 | 95.14 | 11,342,500 | 4.86 |
2024-04-25