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GENERAL MEETINGS: Outcome of Meeting

PERDANA PETROLEUM BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting
The Board of Directors of Perdana Petroleum Berhad (the "Company") is pleased to announce that all the resolutions as prescribed in the notice convening the 28th Annual General Meeting ("AGM") of the Company dated 29 April 2024 were duly passed by way of poll, held virtually through live streaming from the Broadcast Venue at Level 18, Block 2, VSQ @ PJCC, Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia ("Broadcast Venue") on Tuesday, 21 May 2024.

The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below.

Voting Results


1. 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
Voted For Against
No. of Shareholders 157 37
No. of Shares 81,268,076 111,357
% of Voted Shares 99.8632 0.1368
Result Accepted

2. 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
Voted For Against
No. of Shareholders 156 40
No. of Shares 81,321,165 111,268
% of Voted Shares 99.8634 0.1366
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Hasmi Bin Hasnan as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 25
No. of Shares 1,531,207,871 17,696
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ruziah Binti Mohd Amin as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 25
No. of Shares 1,531,210,871 17,696
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Zakaria Bin Kasah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 24
No. of Shares 1,531,207,882 17,685
% of Voted Shares 99.9988 0.0012
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 25
No. of Shares 1,531,204,717 23,869
% of Voted Shares 99.9984 0.0016
Result Accepted

7. 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
Voted For Against
No. of Shareholders 167 30
No. of Shares 1,527,593,385 35,181
% of Voted Shares 99.9977 0.0023
Result Accepted

8. 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
Voted For Against
No. of Shareholders 168 31
No. of Shares 1,531,113,750 64,836
% of Voted Shares 99.9958 0.0042
Result Accepted

9. 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
Voted For Against
No. of Shareholders 169 24
No. of Shares 81,206,411 23,545
% of Voted Shares 99.9710 0.0290
Result Accepted






Announcement Info

Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 21 May 2024
Category General Meeting
Reference Number GMA-21052024-00008
Corporate Action ID MY240521MEET0008



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