[BARAKAH] EGM on 25-Mar-2024

Stock
[BARAKAH]: BARAKAH OFFSHORE PETROLEUM BHD
Announcement Date
07-Mar-2024
Reference No.
GMA-06032024-00002
Corporate Action ID
MY240306MEET0002
Type
EGM
Date & Time
25-Mar-2024 14:30
Depositor Date
19-Mar-2024
Venue
Broadcast Venue at Level 6, Menara Mitraland, No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan Meeting Platform: https://web.vote2u.my
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted fully virtual basis through live streaming from the Broadcast Venue via the Remote Participation and Electronic Voting Facilities. Meeting platform: https://web.vote2u.my
Barakah - Notice of EGM_Admin Guide.pdf
Outcome

On behalf of the Board of Directors of Barakah Offshore Petroleum Berhad (“Barakah” or the “Company”), Malacca Securities Sdn. Bhd. would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 8March 2024 at the EGM of the Company held on 25 March 2024.

The resolutionwere passed by a way of poll and the results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

The announcement is dated 25 March 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL OF KOTA LAKSAMANA 101 BARGE FOR A MINIMUM CASH CONSIDERATION OF USD11.40 MILLION TO A THIRD-PARTY PURCHASER TO BE IDENTIFIED LATER ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 25
No. of Shares 294,046,449 9,019
% of Voted Shares 99.9969 0.0031
Result Accepted

Remark
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