PERDANA-PA

0.195

PERDANA PETROLEUM BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	PERDANA PETROLEUM BERHAD - Notice of the Extraordinary General Meeting
Date of Meeting	20 May 2026
Time	10:30 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. Special Resolution
Description	Proposed Reduction and Cancellation of RM600.00 Million of the Issued Share Capital of the Company Pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.