GENERAL MEETINGS: Outcome of Meeting
| BARAKAH OFFSHORE PETROLEUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Dec 2022 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast Venue at Level 6, Menara Mitraland, No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Barakah Offshore Petroleum Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Tenth Annual General Meeting held on 20 December 2022 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 20 December 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Sri Nik Hamdan bin Daud who is retiring in accordance with Article 131 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 10 |
| No. of Shares | 193,704,995 | 13,732 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dr Rosli bin Azad Khan who is retiring in accordance with Article 131 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 9 |
| No. of Shares | 193,714,995 | 3,732 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees of RM58,600.00 per month for the Non-Executive Directors, from 21 December 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 27 |
| No. of Shares | 193,592,939 | 25,788 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' benefits of up to RM240,000.00 for the Directors, from 21 December 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 36 |
| No. of Shares | 193,520,146 | 98,481 |
| % of Voted Shares | 99.9491 | 0.0509 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company, in place of the retiring Auditors, Messrs. HLB AAC PLT and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 124 | 8 |
| No. of Shares | 193,717,220 | 1,507 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
6. Resolution 6 (Tier 1) |
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| Description |
To approve the retention of En. Sulaiman bin Ibrahim as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 92,137,837 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 6 (Tier 2) |
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| Description |
To approve the retention of En. Sulaiman bin Ibrahim as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 14 |
| No. of Shares | 101,575,118 | 5,772 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
8. Resolution 7 (Tier 1) |
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| Description |
To approve the retention of Pn. Nurhilwani binti Mohamad Asnawi as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 92,137,837 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 7 (Tier 2) |
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| Description |
To approve the retention of Pn. Nurhilwani binti Mohamad Asnawi as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 13 |
| No. of Shares | 101,576,118 | 4,772 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
10. Resolution 8 |
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| Description |
To approve the proposed authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 17 |
| No. of Shares | 193,714,247 | 4,480 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 20 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-20122022-00007 |
| Corporate Action ID | MY221220MEET0006 |