[BARAKAH] AGM on 11-Jun-2015
Announcement Date
19-May-2015
Type
AGM
Date & Time
11-Jun-2015 10:00
Depositor Date
04-Jun-2015
Venue
Ballroom 1, Tropicana Golf & Country Club, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Description
Barakah Offshore Petroleum Berhad - Notice of Third Annual General Meeting
Barakah Offshore Petroleum Berhad - Notice of Third Annual General Meeting.pdf
Barakah Offshore Petroleum Berhad - Notice of Third Annual General Meeting.pdf
Outcome
The Board of Directors of Barakah Offshore Petroleum Berhad ("Barakah") is pleased to announce that the shareholders of Barakah have at the Company's Third Annual General Meeting ("3rd AGM") held onThursday, 11 June 2015 approved all the resolutions prescribed in the Notice of the 3rd AGM dated20 May 2015 enclosed in the Annual Report for the financialperiod ended 31 December 2014.
This announcement is dated 11 June 2015.
Please refer attachment below.
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