CARIMIN

0.525

CARIMIN PETROLEUM BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Carimin Petroleum Berhad ("Carimin" or "the Company") - Notice of Thirteenth Annual General Meeting ("13th AGM")
Date of Meeting	24 Nov 2025
Time	03:00 PM

Venue(s)

Greens III, Sports Wing, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

17 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits of up to RM750,000.00 for the financial year ending 30 June 2026.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect En. Lim Yew Hoe as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect En. Wong Kong Foo as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Dato' Wee Yiaw Hin @ Ong Yiaw Hin who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.