INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 11 June 2015

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2015
Time 10:00 AM
Venue Ballroom 1, Tropicana Golf & Country Club, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Outcome of Meeting

The Board of Directors of Barakah Offshore Petroleum Berhad ("Barakah") is pleased to announce that the shareholders of Barakah have at the Company's Third Annual General Meeting ("3rd AGM") held on Thursday, 11 June 2015 approved all the resolutions prescribed in the Notice of the 3rd AGM dated 20 May 2015 enclosed in the Annual Report for the financial period ended 31 December 2014.

This announcement is dated 11 June 2015.



 


ATTACHMENT

- Barakah - Press Release AGM 11.06.2015..pdf

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