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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.