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GENERAL MEETINGS: Outcome of Meeting

CARIMIN PETROLEUM BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 02:30 PM
Venue
AGM Room, Cenderawasih, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Carimin Petroleum Berhad (“the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Seventh Annual General Meeting (“7th AGM”) of the Company dated 29 October 2019 were duly passed by the shareholders of the Company by way of poll at the 7th AGM of the Company. The results of the poll were validated by Messrs. William C. H. Tan & Associates, the Independent Scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 30 June 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 27 November 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors’ fees and benefits of up to RM450,000 for the
financial year ending 30 June 2020.
118,213,300 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To re-elect Pn. Yip Jian Lee as a Director who retires by rotation in accordance with Clause 85 of the Company’s Constitution.
120,513,300 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To re-elect En. Lim Yew Hoe as a Director who retires by rotation in accordance with Clause 85 of the Company’s Constitution.
120,513,300 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-elect Tan Sri Dato’ Kamaruzzaman Bin Shariff as a Director who retires by rotation in accordance with Clause 85 of the Company’s Constitution.
120,513,300 100.000000 0 0.000000 Carried
Ordinary Resolution 5
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
120,513,300 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
120,513,300 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-26112019-00023



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