[BARAKAH] AGM on 26-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 09:30
Depositor Date
18-May-2017
Venue
Ballroom 1, Tropicana Golf & Country Club, Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Description
Barakah Offshore Petroleum Berhad - Notice of Fifth Annual General Meeting
Barakah 2017 AGM Notice.pdf
Barakah 2017 AGM Notice.pdf
Outcome
The Board of Directors of Barakah Offshore Petroleum Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the FifthAnnual General Meeting dated 28 April 2017 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated by Boardroom Business Solution Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 26 May2017.
Please refer attachment below.
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