BARAKAH

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GENERAL MEETINGS: Outcome of Meeting

BARAKAH OFFSHORE PETROLEUM BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Nov 2024
Time	02:30 PM

Venue(s)

Broadcast Venue at Level 6, Menara Mitraland

No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Barakah Offshore Petroleum Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Twelfth Annual General Meeting held on 28 November 2024 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Azaman bin Sharif who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	423	43
No. of Shares	311,849,927	25,541
% of Voted Shares	99.9918	0.0082
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Khairiah binti Hj Othman who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	421	45
No. of Shares	311,848,433	26,838
% of Voted Shares	99.9914	0.0086
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect YBhg. Dato' Sri Azman Shah bin Mohd Zakaria who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	417	48
No. of Shares	291,238,709	24,938
% of Voted Shares	99.9914	0.0086
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect YBhg. Dato' Rasdee bin Abdullah who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	423	43
No. of Shares	311,849,635	25,636
% of Voted Shares	99.9918	0.0082
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' fees of RM58,600.00 per month for the Non-Executive Directors, from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	403	57
No. of Shares	311,274,526	580,542
% of Voted Shares	99.8138	0.1862
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' benefits of up to RM240,000.00 for the Directors, from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	395	66
No. of Shares	311,270,011	605,057
% of Voted Shares	99.8060	0.1940
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	421	45
No. of Shares	311,327,635	42,236
% of Voted Shares	99.9864	0.0136
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	411	54
No. of Shares	310,677,433	692,338
% of Voted Shares	99.7777	0.2223
Result	Accepted

Please refer attachment below.

Attachments

Polling Result - 12th AGM.pdf
40.3 kB

Announcement Info

Company Name	BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name	BARAKAH
Date Announced	28 Nov 2024
Category	General Meeting
Reference Number	GMA-28112024-00016
Corporate Action ID	MY241128MEET0016