[BARAKAH] General Meeting on 28-Nov-2024

Stock
[BARAKAH]: BARAKAH OFFSHORE PETROLEUM BHD
Announcement Date
24-Oct-2024
Reference No.
GMA-24102024-00003
Corporate Action ID
MY241024MEET0003
Type
General Meeting
Date & Time
28-Nov-2024 14:30
Depositor Date
22-Nov-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
Description
Notice of Twelfth Annual General Meeting ("AGM") The AGM will be conducted on a virtual basis through live streaming from the Broadcast Venue via the Remote Participation and Voting Facilities. Meeting Platform: https://web.vote2u.my
Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of Barakah Offshore Petroleum Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Twelfth Annual General Meeting held on 28 November 2024 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Azaman bin Sharif who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 423 43
No. of Shares 311,849,927 25,541
% of Voted Shares 99.9918 0.0082
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Khairiah binti Hj Othman who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 421 45
No. of Shares 311,848,433 26,838
% of Voted Shares 99.9914 0.0086
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Dato' Sri Azman Shah bin Mohd Zakaria who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 417 48
No. of Shares 291,238,709 24,938
% of Voted Shares 99.9914 0.0086
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg. Dato' Rasdee bin Abdullah who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 423 43
No. of Shares 311,849,635 25,636
% of Voted Shares 99.9918 0.0082
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees of RM58,600.00 per month for the Non-Executive Directors, from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 403 57
No. of Shares 311,274,526 580,542
% of Voted Shares 99.8138 0.1862
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' benefits of up to RM240,000.00 for the Directors, from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 395 66
No. of Shares 311,270,011 605,057
% of Voted Shares 99.8060 0.1940
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 421 45
No. of Shares 311,327,635 42,236
% of Voted Shares 99.9864 0.0136
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 411 54
No. of Shares 310,677,433 692,338
% of Voted Shares 99.7777 0.2223
Result Accepted

Remark
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