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 approvedthe resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 3 December 2024 at the EGM of the Company held on 18 December 2024.
The resolutionwas passed by a way of poll and the resultof the poll was validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the resultof the poll are set out below.
The announcement is dated 18 December 2024.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DISPOSAL OF KOTA LAKSAMANA 101 BARGE ("KL101 BARGE") TO PT. WINTERMAR RAJAWALI ASIA ("PT. WRA") FOR A CASH CONSIDERATION OF USD9.70 MILLION ("PROPOSED DISPOSAL") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 397 | 29 |
No. of Shares | 311,742,320 | 23,120 |
% of Voted Shares | 99.9926 | 0.0074 |
Result | Accepted | |