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PERDANA PETROLEUM BERHAD
- Notice of the Thirtieth Annual General Meeting
Date of Meeting
20 May 2026
Time
09:00 AM
Venue(s)
Ballroom 1, Main Wing,
Tropicana Golf & Country Resort
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor,
Malaysia
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and 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' 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 May 2026 until the next AGM.
Shareholder’s Action
For Voting
3. 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 2026 until the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Dr Abd Hapiz Bin Abdullah as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chin Chee Kong as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the continuation in office of Datuk Dr Abd Hapiz Bin Abdullah as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the continuation in office of Datuk Selva Kumar A/L Mookiah as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or Trading Nature.