CARIMIN

0.820

-0.005 (-0.6%)

GENERAL MEETINGS: Notice of Meeting

CARIMIN PETROLEUM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Carimin Petroleum Berhad ("CPB" or "the Company")
- Notice of Tenth Annual General Meeting ("10th AGM")
Date of Meeting 29 Nov 2022
Time 02:30 PM

Venue(s)
Mauna Lani B,

Glenmarie Golf Country Club,

No. 3, Jalan Usahawan U1/8,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 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' fee and benefits of up to RM540,000.00 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Pn. Yip Jian Lee 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. Lim Yew Hoe 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 En. Wong Kong Foo as a Director 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 until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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



Please refer attachment below.




Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00007
Corporate Action ID MY221028MEET0007