CARIMIN

0.815

-0.01 (-1.2%)

GENERAL MEETINGS: Outcome of Meeting

CARIMIN PETROLEUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2020
Time 02:30 PM

Venue(s)
Broadcast Venue: Tricor Leadership Room,

Unit 32-01, Level 32, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Carimin Petroleum Berhad (“the Company”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighth Annual General Meeting (“8th AGM”) of the Company dated 28 October 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 8th AGM of the Company.

 

The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 26 November 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM450,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 112,294,002 22,000
% of Voted Shares 99.9804 0.0196
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect En. Mohd Rizal Bahari Bin Md Noor as a Director who retires by rotation pursuant to Clause 85 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 114,421,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect En. Wan Muhamad Hatta Bin Wan Mos as a Director who retires by rotation pursuant to Clause 85 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 114,421,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 114,471,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 113,876,002 605,000
% of Voted Shares 99.4715 0.5285
Result Accepted

6. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 114,466,002 10,000
% of Voted Shares 99.9913 0.0087
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 26 Nov 2020
Category General Meeting
Reference Number GMA-23112020-00022
Corporate Action ID MY201123MEET0016