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GENERAL MEETINGS: Notice of Meeting

PERDANA PETROLEUM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PERDANA PETROLEUM BERHAD
- Notice of the Twenty-Eighth Annual General Meeting
Date of Meeting 21 May 2024
Time 09:30 AM

Venue(s)
Virtually though live streaming from the Broadcast Venue at

Level 18, Block 2, VSQ @ PJCC, Jalan Utara,

46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 15 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' Statement and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Non-Executive Directors' Fees of up to RM585,000.00 for the period from May 2024 until the next AGM.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of meeting allowance of RM600.00 per meeting for attendance of each Non-Executive Director from May 2024 until the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Hasmi Bin Hasnan as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ruziah Binti Mohd Amin as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Zakaria Bin Kasah as Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the continuation in office of Datuk Dr Abd Hapiz Bin Abdullah as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PPB - Notice of AGM.pdf
53.9 kB




Announcement Info

Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00003
Corporate Action ID MY240429MEET0003



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