Company Announcements

Important: Bursa Malaysia does not verify or endorse the contents of announcements made by Public Listed Companies.
Please read our Disclaimer pertaining to Company Announcements for further information.

Company Announcements
No. Announcement Date Company Name Title
1 28 May 2020 PERDANA PETROLEUM BERHAD PERDANA PETROLEUM BERHAD PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE
2 25 Sep 2019 PERDANA PETROLEUM BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A: (I) PROPOSED RIGHTS ISSUE OF RCPS; (II) PROPOSED AMENDMENTS; AND (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE PART B: INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF PERDANA PETROLEUM BERHAD IN RELATION TO THE PROPOSED PROVISION OF FINANCIAL ASSISTANCE
3 22 Apr 2019 PERDANA PETROLEUM BERHAD PERDANA PETROLEUM BERHAD Part A - Proposed renewal of existing shareholders mandate for recurrent related party transactions of a revenue of trading nature; and Part B - Proposed adoption of new Constitution to replace the existing memorandum and articles of association
4 30 Apr 2018 PERDANA PETROLEUM BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
5 28 Apr 2017 PERDANA PETROLEUM BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
6 28 Apr 2016 PERDANA PETROLEUM BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
7 13 Oct 2015 PERDANA PETROLEUM BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
8 03 Aug 2015 PERDANA PETROLEUM BERHAD INDEPENDENT ADVICE CIRCULAR TO HOLDERS OF THE OFFER SHARES AND OFFER WARRANTS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER
9 23 Jul 2015 PERDANA PETROLEUM BERHAD OFFER DOCUMENT AND FORM OF ACCEPTANCE AND TRANSFER
10 09 Jul 2015 PERDANA PETROLEUM BERHAD NOTIFICATION TO SHAREHOLDERS AND WARRANTHOLDERS IN RELATION TO THE RECEIPT OF THE NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 2 JULY 2015 FROM MAYBANK INVESTMENT BANK BERHAD FOR AND ON BEHALF OF DAYANG ENTERPRISE HOLDINGS BHD
11 29 Apr 2015 PERDANA PETROLEUM BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
12 30 Apr 2014 PERDANA PETROLEUM BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 06 Dec 2013 PERDANA PETROLEUM BERHAD NOTICE TO WARRANT HOLDERS IN RELATION TO ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS 2010/2015 TO BE ISSUED TO THE WARRANT HOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE DEED POLL DATED 15 SEPTEMBER 2010 OF PERDANA PETROLEUM BERHAD ("PPB") CONSEQUENTIAL TO THE BONUS ISSUE OF 207,775,515 NEW ORDINARY SHARES OF RM0.50 EACH IN PPB ("BONUS ISSUE")
14 04 Nov 2013 PERDANA PETROLEUM BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PROPOSED BONUS ISSUE OF UP TO 222.6 MILLION NEW ORDINARY SHARES OF RM0.50 EACH IN PPB ("PPB SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING PPB SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15 05 Aug 2013 PERDANA PETROLEUM BERHAD Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
16 31 Jul 2012 PERDANA PETROLEUM BERHAD CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED DIVESTMENT BY PERDANA PETROLEUM BERHAD OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB") REPRESENTING APPROXIMATELY 26.9% EQUITY INTEREST IN PEB FOR A CASH CONSIDERATION OF RM96.936 MILLION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
17 17 Aug 2010 PETRA PERDANA BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN PETRA PERDANA BERHAD ("PPB") TOGETHER WITH FREE DETACHABLE WARRANTS TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM69.56 MILLION ON A BASIS AND ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
18 05 Jul 2010 PETRA PERDANA BERHAD NOTICE OF ADJOURNED FOURTEENTH ANNUAL GENERAL MEETING AND ADDITIONAL RESOLUTIONS FOR ADJOURNED FOURTEENTH ANNUAL GENERAL MEETING
19 07 Jan 2010 PETRA PERDANA BERHAD EXTRAORDINARY GENERAL MEETING CONVENED PURSUANT TO SECTION 145 OF THE COMPANIES ACT 1965 TO CONSIDER MOTIONS TO REMOVE AND APPOINT DIRECTORS
20 23 Oct 2009 PETRA PERDANA BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED DISPOSAL BY PETRA TEKNIK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PETRA PERDANA BERHAD ("PPB") , OF TWO (2) NEW OFFSHORE SUPPORT VESSELS, PETRA ORBIT (EX-HULL NO. YARD 268) AND PETRA GALAXY (EX-HULL NO. YARD 279), AND ONE (1) NEW ACCOMMODATION / WORK BARGE, PETRA ENDEAVOUR (EX-HULL NO. SK300), TO PETRA INNOTECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, WHICH IN TURN IS A SUBSIDIARY OF PPB, FOR AN AGGREGATE SALE CONSIDERATION OF RM213.4 MILLION TO BE SATISFIED BY CASH ("PROPOSED DISPOSAL") PART B INDEPENDENT ADVICE LETTER IN RELATION TO THE PROPOSED DISPOSAL
Showing 1 to 20 of 32 entries