[PERDANA] AGM on 21-May-2013

Announcement Date
29-Apr-2013
Type
AGM
Date & Time
21-May-2013 10:00
Depositor Date
13-May-2013
Venue
Suria on Twelve, 12th Floor, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
PERDANA PETROLEUM BERHAD ("PERDANA") - Notice of the Seventeenth Annual General Meeting ("17th AGM")
Perdana-17th AGM.pdf
Outcome

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

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