GENERAL MEETINGS: Outcome of Meeting
| CARIMIN PETROLEUM BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Oct 2025 |
| Time | 03:00 PM |
| Venue(s) |
Grand Ballroom B, Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Carimin Petroleum Berhad ("Carimin" 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 6 October 2025 at the Company's EGM held on 21 October 2025.
The resolution was passed by a way of poll and the result of the poll was validated by KMZ & Co., the Independent Scrutineer appointed by the Company.
The details of the result of the polls are set out below.
The announcement is dated 21 October 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL OF CARIMIN ACACIA, AN OFFSHORE SUPPORT VESSEL BY CARIMIN ACACIA OFFSHORE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CARIMIN TO KEYFIELD MARINE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KEYFIELD INTERNATIONAL BERHAD FOR A CASH CONSIDERATION OF RM76.0 MILLION ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 4 |
| No. of Shares | 148,824,674 | 203 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARIMIN PETROLEUM BERHAD |
| Stock Name | CARIMIN |
| Date Announced | 21 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-17102025-00004 |
| Corporate Action ID | MY251017MEET0004 |