GENERAL MEETINGS: Outcome of Meeting
| BARAKAH OFFSHORE PETROLEUM BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2024 |
| Time | 10:30 AM |
| 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 Meeting Platform: https://web.vote2u.my Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Barakah Offshore Petroleum Berhad (“Barakah” or the “Company”), Malacca Securities Sdn. Bhd. would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 3 December 2024 at the EGM of the Company held on 18 December 2024.
The resolution was passed by a way of poll and the result of the poll was validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the result of the poll are set out below.
The announcement is dated 18 December 2024. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL OF KOTA LAKSAMANA 101 BARGE ("KL101 BARGE") TO PT. WINTERMAR RAJAWALI ASIA ("PT. WRA") FOR A CASH CONSIDERATION OF USD9.70 MILLION ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 397 | 29 |
| No. of Shares | 311,742,320 | 23,120 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
Announcement Info
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 18 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-16122024-00007 |
| Corporate Action ID | MY241216MEET0007 |