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Ballroom 3, Level 1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
Malaysia
Outcome of Meeting
The Board of Directors of Perdana Petroleum Berhad (the "Company") is pleased to announce that all the resolutions as prescribed in the notice convening the 29th Annual General Meeting ("AGM") of the Company dated 22 April 2025 were duly passed by way of poll, held at Ballroom 3, Level 1, Sime Darby Convention Centre, having address at 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur, Malaysia on Wednesday, 21 May 2025.
The results of the poll which were validated by Ms Joey Wong, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM7,000 per month to each Non-Executive Director, an additional Directors' Fees of RM5,000 per month to the Chairman of the Board and an additional Directors' Fees of RM7,000 per annum to each Board Committee Chairman, for the period from 1 January 2025 until the next AGM.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
61
3
No. of Shares
1,529,455,541
1,600
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of meeting allowance of RM600.00 per meeting for attendance of each Non-Executive Director from May 2025 until the next AGM.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
61
3
No. of Shares
1,529,456,520
621
% of Voted Shares
99.9999
0.0001
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Datuk Selva Kumar A/L Mookiah as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
40
24
No. of Shares
1,455,625,866
73,831,275
% of Voted Shares
95.1727
4.8273
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Jamalludin bin Obeng as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
59
5
No. of Shares
1,503,890,241
25,566,900
% of Voted Shares
98.3284
1.6716
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Hasmiah binti Anthony Hasbi as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
62
2
No. of Shares
1,529,455,641
1,500
% of Voted Shares
99.9999
0.0001
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Akbar bin MD Thayoob as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
62
1
No. of Shares
1,529,456,541
500
% of Voted Shares
99.9999
0.0001
Result
Accepted
7. Ordinary Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
61
3
No. of Shares
1,529,455,491
1,650
% of Voted Shares
99.9999
0.0001
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the continuation in office of Datuk Dr Abd Hapiz Bin Abdullah as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
56
7
No. of Shares
1,492,882,420
36,074,721
% of Voted Shares
97.6406
2.3594
Result
Accepted
9. Ordinary Resolution 9
Description
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
59
3
No. of Shares
106,087,891
10,509,300
% of Voted Shares
90.9867
9.0133
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or Trading Nature.