FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")
BURSA ANNOUNCEMENTS
Date : 28 October 2020
GENERAL MEETINGS: Notice of Meeting
BARAKAH OFFSHORE PETROLEUM BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Eighth Annual General Meeting
Date of Meeting
22 Dec 2020
Time
02:30 PM
Venue(s)
Sireh Junjung Banquet Hall,
F55, Level 1, PJU 5 Encorp Strand Mall,
Kota Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
14 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect En. Sulaiman Bin Ibrahim who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Pn. Nurhilwani Binti Mohamad Asnawi who is retiring under Rule 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors fees of RM58,600 per month for the Non-Executive Directors, from 23 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors benefits of up to RM240,000 for the Non-Executive Directors, from 23 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Morison AAC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the proposed authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
