Circulars

5 December 2023

PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)

20 September 2023

PROPOSED CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES IN HIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR THE “COMPANY”) (“HIBISCUS PETROLEUM SHARES” OR “SHARES”) INTO 2 NEW HIBISCUS PETROLEUM SHARES (“CONSOLIDATED SHARES”) (“PROPOSED SHARE CONSOLIDATION”)

  1. Circular dated 20 September 2023

  2. Notice of the EGM

  3. Form of Proxy

  4. Administrative Guide

31 October 2022

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

  1. PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016; AND
  2. PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

  1. Circular dated 31 October 2022
  2. Notice of the EGM
  3. Form of Proxy and Request Slip
  4. Administrative Guide

13 December 2021

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY PENINSULA HIBISCUS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIBISCUS PETROLEUM BERHAD, OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNA INTERNATIONAL PETROLEUM CORPORATION FOR A CASH CONSIDERATION OF USD212.5 MILLION (OR EQUIVALENT TO APPROXIMATELY RM879.5 MILLION)

Circular to shareholders dated 13 December 2021

  1. Circular to shareholders (Part 1) - pdf

  2. Circular to shareholders (Part 2) - pdf

Notice of the EGM - pdf
Proxy Form and Request Slip - pdf
Administrative Guide - pdf

12 October 2020

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:

  1. PROPOSED ALLOTMENT AND ISSUANCE OF UP TO 2,000,000,000 NEW CONVERTIBLE REDEEMABLE PREFERENCE SHARES (“CRPS”) BY WAY OF PRIVATE PLACEMENT EXERCISE TO RAISE UP TO RM2.00 BILLION; AND

  2. PROPOSED AMENDMENTS TO THE CONSTITUTION OF HIBISCUS PETROLEUM BERHAD TO FACILITATE THE ISSUANCE OF THE CRPS

Circular dated 12 October 2020 - pdf
HPB Notice of EGM- pdf
HPB Proxy Form- pdf
HPB Admin Guide- pdf

31 October 2018

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

20 January 2016

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY ANASURIA HIBISCUS UK LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM”), OF A 50% INTEREST IN THE ANASURIA CLUSTER (AS DEFINED HEREIN) FROM SHELL U.K. LIMITED, SHELL EP OFFSHORE VENTURES LIMITED AND ESSO EXPLORATION AND PRODUCTION UK LIMITED FOR A TOTAL CASH CONSIDERATION OF US$52.5 MILLION (OR EQUIVALENT TO RM228.3 MILLION) AND NOTICE OF EXTRAORDINARY GENERAL MEETING

28 September 2015

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PLACEMENT OF UP TO 326,935,484 NEW ORDINARY SHARES OF RM0.01 EACH IN HIBISCUS PETROLEUM BERHAD (HIBISCUS PETROLEUM), REPRESENTING UP TO 25% OF THE ENLARGED ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF HIBISCUS PETROLEUM

29 July 2013

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ALLOTMENT AND ISSUANCE OF 10,000,000 NEW CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH (“CRPS”) IN HIBISCUS PETROLEUM BERHAD AT AN ISSUE PRICE OF RM1.00 PER CRPS UNDER THE PRIVATE PLACEMENT OF CRPS TO SRI INDERAJAYA (FAR EAST) SDN BHD

7 December 2012

ERRATA TO THE CIRCULAR DATED 4 DECEMBER 2012 TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:

(I) PROPOSED SUBSCRIPTION OF 30,963,000 NEW FULLY PAID ORDINARY SHARES REPRESENTING APPROXIMATELY 13.04% OF THE ENLARGED TOTAL ISSUED SHARE CAPITAL OF 3D OIL LIMITED (“3D OIL”) BY OCEANIA HIBISCUS SDN BHD (“OHSB”), A WHOLLY-OWNED SUBSIDIARY OF HIBISCUS PETROLEUM BERHAD FOR A SUBSCRIPTION AMOUNT OF AUD2,043,558

(II) PROPOSED ACQUISITION OF A 50.1% UNENCUMBERED LEGAL AND BENEFICIAL RIGHT, TITLE AND INTEREST IN THE EXPLORATION PERMIT VIC/P57 (“VIC/P57”) AND ANY PETROLEUM RECOVERED FROM THE PERMIT AREA, TOGETHER WITH ALL RELEVANT PROPERTY, DATA AND INFORMATION (WHETHER HELD BY 3D OIL OR OTHERWISE) RELATING TO VIC/P57 (“FARM-IN INTEREST”) BY CARNARVON HIBISCUS PTY LTD, A WHOLLY-OWNED SUBSIDIARY OF OHSB FROM 3D OIL FOR A PURCHASE CONSIDERATION OF AUD13,473,000 AND A CONTRIBUTION OF AUD13,527,000 TOWARDS THE JOINT OPERATING ACTIVITIES OF THE PROJECT IN RESPECT OF THE FARM-IN INTEREST

4 December 2012

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
(I) PROPOSED SUBSCRIPTION OF 30,963,000 NEW FULLY PAID ORDINARY SHARES REPRESENTING APPROXIMATELY 13.04% OF THE ENLARGED TOTAL ISSUED SHARE CAPITAL OF 3D OIL LIMITED (“3D OIL&lrdquo;) BY OCEANIA HIBISCUS SDN BHD (“OHSB”), A WHOLLY-OWNED SUBSIDIARY OF HIBISCUS PETROLEUM BERHAD FOR A SUBSCRIPTION AMOUNT OF AUD2,043,558

(II) PROPOSED ACQUISITION OF A 50.1% UNENCUMBERED LEGAL AND BENEFICIAL RIGHT, TITLE AND INTEREST IN THE EXPLORATION PERMIT VIC/P57 (“VlC/P57”) AND ANY PETROLEUM RECOVERED FROM THE PERMIT AREA, TOGETHER WITH ALL RELEVANT PROPERTY, DATA AND INFORMATION (WHETHER HELD BY 3D OIL OR OTHERWISE) RELATING TO VIC/P57 (“FARM-IN INTEREST”) BY CARNARVON HIBISCUS PTY LTD, A WHOLLY-OWNED SUBSIDIARY OF OHSB FROM 3D OIL FOR A PURCHASE CONSIDERATION OF AUD13,473,000 AND A CONTRIBUTION OF AUD13,527,000 TOWARDS THE JOINT OPERATING ACTIVITIES OF THE PROJECT IN RESPECT OF THE FARM-IN INTEREST

4 September 2012

Circular to Shareholders in Relation to

  • Proposed Private Placement of CRPS
  • Proposed Increase in Authorised Share Capital
  • Proposed Amendments to the Memorandum and Articles of Association

28 February 2012

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SUBSCRIPTION FOR 76,923,077 NEW ORDINARY SHARES OF 0.05 USD CENTS EACH IN LIME PETROLEUM PLC (“LIME SHARES”), A COMPANY INCORPORATED IN THE ISLE OF MAN (“LIME”), AND THE PROPOSED ACQUISITION OF 22,153,846 EXISTING LIME SHARES, REPRESENTING IN AGGREGATE 35.0% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF LIME FOR A TOTAL CASH CONSIDERATION OF USD55 MILLION