Circulars

12 October 2020

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:

  1. PROPOSED ALLOTMENT AND ISSUANCE OF UP TO 2,000,000,000 NEW CONVERTIBLE REDEEMABLE PREFERENCE SHARES (“CRPS”) BY WAY OF PRIVATE PLACEMENT EXERCISE TO RAISE UP TO RM2.00 BILLION; AND

  2. PROPOSED AMENDMENTS TO THE CONSTITUTION OF HIBISCUS PETROLEUM BERHAD TO FACILITATE THE ISSUANCE OF THE CRPS

Circular dated 12 October 2020 - pdf
HPB Notice of EGM- pdf
HPB Proxy Form- pdf
HPB Admin Guide- pdf