GENERAL MEETINGS: Outcome of Meeting
| BARAKAH OFFSHORE PETROLEUM BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Mar 2024 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast Venue at Level 6, Menara Mitraland, No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan Meeting Platform: https://web.vote2u.my Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Barakah Offshore Petroleum Berhad (“Barakah” or the “Company”), Malacca Securities Sdn. Bhd. would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 8 March 2024 at the EGM of the Company held on 25 March 2024.
The resolution were passed by a way of poll and the results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
The announcement is dated 25 March 2024. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL OF KOTA LAKSAMANA 101 BARGE FOR A MINIMUM CASH CONSIDERATION OF USD11.40 MILLION TO A THIRD-PARTY PURCHASER TO BE IDENTIFIED LATER ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 233 | 25 |
| No. of Shares | 294,046,449 | 9,019 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
Announcement Info
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 25 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-25032024-00011 |
| Corporate Action ID | MY240325MEET0011 |