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CIRCULAR TO SHAREHOLDERS

31/10/2018


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

Circular to Shareholders Proposed Adoption of New Constitution.pdf

20/01/2016


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


Hibiscus Petroleum - Cover to page 147.pdf
Hibiscus Petroleum - Page 148 to Form of Proxy.pdf

28/09/2015


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


Circular dated 28 September 2015.pdf

29/07/2013


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


Circular dated 29 July 2013.pdf

07/12/2012


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


Hibiscus - Errata.pdf

04/12/2012


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") 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


HIBISCS-Cover to Appendix VII.pdf
HIBISCS-Appendix VIII-Page 44.pdf
HIBISCS-Appendix VIII-Page 45 to Appendix X.pdf

04/09/2012


Circular to Shareholders in Relation to


Hibiscus Petroleum Berhad (CRPS Circular)

28/02/2012


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


HIBISCS-Cover to App IV.pdf
HIBISCS-App V to Request Form.pdf
Form of Proxy