[BORNOIL] EGM on 19-Dec-2024
Announcement Date
29-Oct-2024
Reference No.
GMA-22102024-00009
Corporate Action ID
MY241022MEET0009
Type
EGM
Date & Time
19-Dec-2024 11:00
Depositor Date
05-Dec-2024
Venue
Mezzanine Floor, Shell Plaza,
29, Jln Tunku Abdul Rahman ,
Pusat Bandar,
88000 Kota Kinabalu
Description
I. PROPOSED BONUS ISSUE OF UP TO 3,520,107,297 FREE WARRANTS IN BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") ("WARRANT(S) E") ON THE BASIS OF 1 WARRANT E FOR EVERY 4 EXISTING ORDINARY SHARES IN BORNOIL II. PROPOSED ESTABLISHMENT OF NEW ESOS (15%)
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of Borneo Oil Berhad ("the Company") is pleased to announce that all the 9 resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 October 2024 was duly passed and approved by the shareholders of the Company by way of poll voting at EGM of the Comapny held on 19 December 2024.
The results of the poll were validated by Leou Associates PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 19 December 2024.
Voting Results |
||
1. 1 |
||
| Description |
Proposed Bonus Issue of warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 2,681,580,925 | 17,856,550 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
2. 2 |
||
| Description |
Proposed New ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 2,681,580,925 | 17,856,550 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
3. 3 |
||
| Description |
Proposed Allocation of ESOS Options to Tan Kok Chor |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 2,681,580,925 | 17,856,550 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
4. 4 |
||
| Description |
Proposed Allocation of ESOS Options to Datuk Joseph Lee Yok Min @ Ambrose |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 2,213,183,575 | 17,856,550 |
| % of Voted Shares | 99.1996 | 0.8004 |
| Result | Accepted | |
5. 5 |
||
| Description |
Proposed Allocation of ESOS Options to Seroop Singh Ramday |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 2,681,580,825 | 17,856,650 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
6. 6 |
||
| Description |
Proposed Allocation of ESOS Options to Georgia Suzanne Lingam@ Georgianne |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 2,681,580,925 | 17,856,550 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
7. 7 |
||
| Description |
Proposed Allocation of ESOS Options to Susie Chung Kim Lan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 2,681,580,825 | 17,856,650 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
8. 8 |
||
| Description |
Proposed Allocation of ESOS Options to Sri Ganesh A/L K Balasubramaniam |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 2,681,580,925 | 17,856,550 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
9. 9 |
||
| Description |
Proposed Allocation of ESOS Options to Siti Ainee Hanum Binti Suhaidi |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 2,681,580,825 | 17,856,650 |
| % of Voted Shares | 99.3385 | 0.6615 |
| Result | Accepted | |
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