PERDANA PETROLEUM BERHAD (“PPB”) PROPOSED DIVESTMENT BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD (“PEB”) REPRESENTING APPROXIMATELY 26.9% EQUITY INTEREST IN PEB (“PROPOSED DIVESTMENT”) We refer to the announcements dated 26 April 2012, 21 June 2012, 3 July 2012, 4 July 2012 and 30 July 2012 in relation to the Proposed Divestment. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise. On behalf of the Board of Directors of PPB, CIMB Investment Bank Berhad, is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 31 July 2012 and tabled at the EGM of PPB held earlier today at No. 6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia, has been duly approved by the shareholders of PPB. Details of the result of voting for the resolution is as per the table below. There are no shareholders who abstained from voting. This announcement is dated 16 August 2012. Table Section: Resolution Votes For (Number of Votes) Votes For (%) Votes Against (Number of Votes) Votes Against (%) Proposed Divestment 215,174,272 99.9963 7,921 0.0037
2024-03-27