PERDANA

0.200

+0.01 (+5.3%)

GENERAL MEETINGS: Outcome of Meeting

PERDANA PETROLEUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 10:30 AM

Venue(s) 
Ballroom 1, Main Wing,

Tropicana Golf & Country Resort

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Perdana Petroleum Berhad (the "Company") is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 28 April 2026 was duly passed by way of poll, held at Ballroom 1, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor, Malaysia on Wednesday, 20 May 2026.

 

The result of the poll which was validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, is as set out below.

Voting Results

1. Special Resolution

Description 
Proposed Reduction and Cancellation of RM600.00 Million of the Issued Share Capital of the Company Pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 1,430,106,157 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-20052026-00007
Corporate Action ID MY260520MEET0006


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