[PERDANA] AGM on 23-May-2018

Stock
[PERDANA]: PERDANA PETROLEUM BERHAD
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
23-May-2018 11:00
Depositor Date
15-May-2018
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-Second 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 30 April 2018 were 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 Wednesday, 23 May 2018.

The results of the poll which were validated by Melissa Liew, 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 the financial year ended 31 December 2017

 503,491,756 99.999 7,380 0.001
2.

Ordinary Resolution 2

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

 503,492,789 99.999 3,917 0.001
3.

Ordinary Resolution 3

-To re-elect Wong Ping Eng

 490,817,649 97.482 12,679,057 2.518
4.

Ordinary Resolution 4

-To re-elect Datuk Mohd Jafni Bin Mohd Alias

 503,453,412 99.991 43,294 0.009
5.

Ordinary Resolution 5

-To re-elect Chin Chee Kong

 503,486,710 99.998 12,426 0.002
6.

Ordinary Resolution 6

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

 503,495,004 99.999 4,132 0.001
7.

Ordinary Resolution 7

-To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016

 503,499,136 100.00 0 0.000
8.

Ordinary Resolution 8

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

 12,772,492 100.00 0 0.000
Remark
-
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2024-04-18

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2024-04-17

Additional Listing

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

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