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GENERAL MEETINGS: Outcome of Meeting

CARIMIN PETROLEUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2022
Time 02:30 PM

Venue(s)
Mauna Lani B,

Glenmarie Golf Country Club,

No. 3, Jalan Usahawan U1/8,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Carimin Petroleum Berhad (“the Company”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Tenth Annual General Meeting (“10th AGM”) of the Company dated 31 October 2022 were duly passed by the shareholders of the Company by way of poll at the 10th AGM of the Company.

 

The result of the poll was validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.

 

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

 

This announcement is dated 29 November 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fee and benefits of up to RM540,000.00 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 3,027,402 10,000
% of Voted Shares 99.6708 0.3292
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Pn. Yip Jian Lee as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,189,502 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect En. Lim Yew Hoe as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,189,502 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect En. Wong Kong Foo as a Director who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,189,502 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,189,502 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 5,174,502 15,000
% of Voted Shares 99.7110 0.2890
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-28112022-00007
Corporate Action ID MY221128MEET0007



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