PENERGY

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GENERAL MEETINGS: Outcome of Meeting

PETRA ENERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 10:00 AM

Venue(s) 
Jasmine Junior Ballroom, Level C, One World Hotel,

First Avenue, Bandar Utama City Centre,

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Petra Energy Berhad ("PEB" or "the Company") wishes to inform that all the resolutions as per the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 30 April 2026 were duly passed and approved by the shareholders of the Company at the 20th AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all resolutions at the 20th AGM are set out below.

 

This announcement is dated 5 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees payable to the Non-Executive Directors amounting to RM672,000.00 from 6 June 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 7
No. of Shares 188,660,700 24,381,012
% of Voted Shares 88.5558 11.4442
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM133,250.00 from 6 June 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 8
No. of Shares 188,660,699 24,381,013
% of Voted Shares 88.5558 11.4442
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Anthony @ Firdauz bin Bujang, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 1
No. of Shares 213,041,612 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Gian Carlo Maccagno, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 1
No. of Shares 213,041,612 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 2
No. of Shares 213,041,512 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 2
No. of Shares 213,041,512 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
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 84 2
No. of Shares 116,323,012 200
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 1
No. of Shares 213,041,612 100
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00013
Corporate Action ID MY260604MEET0013


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