The Board of Directors of Hibiscus Petroleum Berhad ("Hibiscus Petroleum" or the "Company") wishes to announce that the shareholders of the Company have approved the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 September2024 at the EGM held on Thursday, 10 October 2024.
The resolutionput to the EGM wasvoted by way of a poll via Remote Participation and Voting facilities. The results of the poll were validated by Deloitte Business Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 10 October 2024.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED ACQUISITION BY SIMPOR HIBISCUS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIBISCUS PETROLEUM BERHAD, OF THE ENTIRE EQUITY INTEREST IN TOTALENERGIES EP (BRUNEI) B.V., A WHOLLY-OWNED SUBSIDIARY OF TOTALENERGIES HOLDINGS INTERNATIONAL B.V. FOR A CASH CONSIDERATION OF APPROXIMATELY USD259.4 MILLION (OR EQUIVALENT TO APPROXIMATELY RM1,087.8 MILLION) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 365 | 34 |
No. of Shares | 407,144,099 | 12,542 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
2024-11-07
2024-10-29
2024-10-28