[BARAKAH] EGM on 18-Dec-2024

Stock
[BARAKAH]: BARAKAH OFFSHORE PETROLEUM BHD
Announcement Date
02-Dec-2024
Reference No.
GMA-29112024-00012
Corporate Action ID
MY241129MEET0012
Type
EGM
Date & Time
18-Dec-2024 10:30
Depositor Date
12-Dec-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 Meeting Platform: https://web.vote2u.my
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis through live streaming from the Broadcast Venue via the Remote Participation and Electronic Voting Facilities. Meeting platform: https://web.vote2u.my
Barakah - EGM Notice_Notification_Admin Guide.pdf
Outcome

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

1. ORDINARY RESOLUTION

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")
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

Remark
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