[PERDANA] Non Executive Director RESIGNATION - DATUK HASMI BIN HASNAN on 01-Jul-2024

Stock
[PERDANA] : PERDANA PETROLEUM BERHAD
Announcement Date
01-Jul-2024
Board Member Information:
Date of Change
01-Jul-2024
Type of Change
RESIGNATION
Reason
Datuk Hasmi wishes to focus on the growth and future developments of Dayang Enterprise Holdings Berhad of which he is the Executive Chairman.
Designation
Non Executive Director
Directorate
Non Independent and Non Executive
Name
DATUK HASMI BIN HASNAN
Age
71
Gender
Male
Nationality
Malaysia
Working Experience
N/A
Family Relationship
N/A
Conflict of Interest
Datuk Hasmi holds the position of Managing Director in Naim Holdings Berhad (Naim), and Executive Chairman in Dayang Enterprise Holdings Berhad (DEHB), which is an ultimate major shareholder of Perdana, which presents a conflict of interest in view of the recurrent related party transactions between Naim Group, DEHB Group and Perdana Group where he is involved in management decision making of contracts related to both parties. Perdana Group has and will continue to address this conflict of interest situation by seeking the approval of the shareholders of Perdana to enter into the recurrent related party transactions with Naim Group and DEHB Group and Datuk Hasmi will abstain from all Board deliberations and voting on matters related to this.
Interest
Direct (units) 	                                290,202                          Direct (%) 	                          0.013
Indirect/deemed interest (units) 	1,412,359,950               Indirect/deemed interest (%) 	63.533
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