GENERAL MEETINGS: Outcome of Meeting
| PERDANA PETROLEUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 4 |
| No. of Shares | 1,430,141,838 | 6,102 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 47 | 4 |
| No. of Shares | 1,430,141,838 | 6,102 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Dr Abd Hapiz Bin Abdullah as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 3 |
| No. of Shares | 1,427,413,089 | 2,500,002 |
| % of Voted Shares | 99.8252 | 0.1748 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chin Chee Kong as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 1,418,147,939 | 12,000,152 |
| % of Voted Shares | 99.1609 | 0.8391 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 50 | 2 |
| No. of Shares | 1,430,148,089 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 48 | 3 |
| No. of Shares | 1,427,413,089 | 2,500,002 |
| % of Voted Shares | 99.8252 | 0.1748 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the continuation in office of Datuk Selva Kumar A/L Mookiah as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 1,430,147,939 | 152 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 50 | 2 |
| No. of Shares | 1,430,148,089 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 17,787,988 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 20 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-20052026-00006 |
| Corporate Action ID | MY260520MEET0005 |