[PERDANA] General Meeting on 18-May-2022

Stock
[PERDANA]: PERDANA PETROLEUM BERHAD
Announcement Date
20-Apr-2022
Reference No.
GMA-20042022-00011
Corporate Action ID
MY220420MEET0011
Type
General Meeting
Date & Time
18-May-2022 10:00
Depositor Date
11-May-2022
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room,,Unit 29-01, Level 29, Tower A, Vertical Business Suite,,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,,59200 Kuala Lumpur,MY
Description
PERDANA PETROLEUM BERHAD - Notice of the Twenty-Sixth 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 26th Annual General Meeting ("AGM") of the Company dated 20April 2022were duly passed by way of poll, held at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Wednesday, 18May 2022.


The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Non-Executive Directors Fees of up to RM480,000.00 per annum from May 2022 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 44
No. of Shares 910,232 125,857
% of Voted Shares 87.8527 12.1473
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of meeting allowance of RM500.00 per meeting for attendance of each Non-Executive Director from May 2022 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 44
No. of Shares 878,496 163,593
% of Voted Shares 84.3014 15.6986
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Hasmi Bin Hasnan as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 29
No. of Shares 1,490,594,083 78,727
% of Voted Shares 99.9947 0.0053
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ruziah Binti Mohd Amin as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 28
No. of Shares 1,490,619,032 53,778
% of Voted Shares 99.9964 0.0036
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Zakaria Bin Kasah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 30
No. of Shares 1,490,599,932 78,878
% of Voted Shares 99.9947 0.0053
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datuk Selva Kumar A/L Mookiah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 27
No. of Shares 1,490,589,223 53,587
% of Voted Shares 99.9964 0.0036
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Jamalludin Bin Obeng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 31
No. of Shares 1,490,599,832 78,978
% of Voted Shares 99.9947 0.0053
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 28
No. of Shares 1,490,565,224 107,587
% of Voted Shares 99.9928 0.0072
Result Accepted

9. Ordinary Resolution 9

Description 
To authorise the allotment of shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 32
No. of Shares 1,490,584,871 93,940
% of Voted Shares 99.9937 0.0063
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed Renewal of existing Shareholders Mandate for Recurrent
Related Party Transactions of a revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 29
No. of Shares 799,104 87,649
% of Voted Shares 90.1157 9.8843
Result Accepted

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