HIBISCS

2.760

HIBISCUS PETROLEUM BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HIBISCUS PETROLEUM BERHAD - Notice of Extraordinary General Meeting
Date of Meeting	28 Dec 2021
Time	09:30 AM

Venue(s)

Tricor Business Centre, Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

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

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

21 Dec 2021

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED ACQUISITION BY PENINSULA HIBISCUS SDN BHD ("PENINSULA HIBISCUS"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIBISCUS PETROLEUM BERHAD ("HIBISCUS PETROLEUM"), OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNA INTERNATIONAL PETROLEUM CORPORATION ("FIPC") FOR A CASH CONSIDERATION OF USD212.5 MILLION (OR EQUIVALENT TO APPROXIMATELY RM879.5 MILLION) ("PROPOSED ACQUISITION")
Shareholder’s Action	For Voting

Please refer attachment below.