[HIBISCS] EGM on 10-Oct-2024

Stock
[HIBISCS]: HIBISCUS PETROLEUM BHD
Announcement Date
24-Sep-2024
Reference No.
GMA-23092024-00015
Corporate Action ID
MY240923MEET0014
Type
EGM
Date & Time
10-Oct-2024 09:30
Depositor Date
03-Oct-2024
Venue
Broadcast Venue: Tricor Business Centre, Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
HIBISCUS PETROLEUM BERHAD ("HIBISCUS PETROLEUM" OR "COMPANY") - Notice of Extraordinary General Meeting
Hibiscus Petroleum - Notice of EGM.pdf
Outcome

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

1. ORDINARY RESOLUTION

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)
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

Remark
-
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