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PERDANA PETROLEUM BERHAD
- Notice of the Twenty-Ninth Annual General Meeting
Date of Meeting
21 May 2025
Time
09:30 AM
Venue(s)
Ballroom 3, Level 1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
15 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 1 January 2025 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 2025 until the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Selva Kumar A/L Mookiah as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Jamalludin bin Obeng as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Hasmiah binti Anthony Hasbi as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Akbar bin MD Thayoob as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the continuation in office of Datuk Dr Abd Hapiz Bin Abdullah as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or Trading Nature.