GENERAL MEETINGS: Outcome of Meeting
| CARIMIN PETROLEUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Carimin Petroleum Berhad (“Carimin” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Thirteenth Annual General Meeting (“13th AGM”) of the Company dated 24 October 2025 were duly passed by the shareholders of the Company by way of poll at the 13th AGM of the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 131,183,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 133,235,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 133,235,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Wee Yiaw Hin @ Ong Yiaw Hin who retires pursuant to Clause 91 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 5 |
| No. of Shares | 126,708,767 | 6,526,900 |
| % of Voted Shares | 95.1012 | 4.8988 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 133,235,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 133,235,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 133,235,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARIMIN PETROLEUM BERHAD |
| Stock Name | CARIMIN |
| Date Announced | 24 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-20112025-00015 |
| Corporate Action ID | MY251120MEET0014 |