BURSA ANNOUNCEMENT
JAN 2024
- OTHERS
CARIMIN PETROLEUM BERHAD (“CPB” OR “THE COMPANY”) – LETTER OF CONTRACT AMENDMENT AND EXTENSION NO.2 (“CONTRACT EXTENSION NO.2”) FROM PETRONAS CARIGALI SDN. BHD. (“PCSB”) TO CARIMIN ENGINEERING SERVICES SDN. BHD. (“CESSB”) FOR THE PROVISION OF OFFSHORE MAINTENANCE, CONSTRUCTION AND MODIFICATION (“MCM”) SERVICES
NOV 2023
- General Meetings: Outcome of Meeting
- Quarterly rpt on consolidated results for the financial period ended 30/09/2023
- OTHERS
CARIMIN PETROLEUM BERHAD (“CPB” OR THE “COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN EVOLUSI BERSATU SDN. BHD. (“EVOLUSI”) AND CARIMIN ENGINEERING SERVICES SDN. BHD. (“CESSB”), A WHOLLY-OWNED SUBSIDIARY OF CPB TO JOINTLY BID FOR THE PROVISION OF PAN-MALAYSIA OFFSHORE MAINTENANCE, CONSTRUCTION, MODIFICATION (“MCM”) AND HOOK-UP & COMMISSIONING (“HUC”) SERVICES (“PAN-MALAYSIA MCM HUC”) FOR PETROLIAM NASIONAL BERHAD (“PETRONAS”)
OCT 2023
- STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
- Annual Report & CG Report – 2023
- General Meetings: Notice of Meeting
- MULTIPLE PROPOSALS
CARIMIN PETROLEUM BERHAD (“CARIMIN” OR “THE COMPANY”) (I) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY.
JUN-JULY 2023
- MATERIAL LITIGATION – Carimin Petroleum Berhad (“Carimin” or “the Company”) – Notice of Adjudication issued under the Construction Industry Payment & Adjudication Act 2012 (“CIPAA”) by Delima Venture Sdn. Bhd. (“DVSB”) against Carimin Engineering Services Sdn. Bhd. (“CES”)
- DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
- Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM YEW HOE
- DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
- Changes in Director’s Interest (Section 219 of CA 2016) – MR WONG KONG FOO
- Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR WONG KONG FOO
MAY 2023
- Quarterly rpt on consolidated results for the financial period ended 31/03/2023
- Change of Company Secretary – WINNIE GOH KAH MUN
- DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
- Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK MOKHTAR BIN HASHIM
- Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ENCIK MOKHTAR BIN HASHIM
- Changes in Director’s Interest (Section 219 of CA 2016) – MR WONG KONG FOO
Investor UPDATE
Carimin Petroleum Berhad Annual General Meeting 2023
Carimin Petroleum Berhad Annual General Meeting 2022
Carimin Petroleum Berhad Annual General Meeting 2021
Carimin Petroleum Berhad Annual General Meeting 2020
Carimin Petroleum Berhad Annual General Meeting 2019
Carimin Petroleum Berhad Annual General Meeting 2018
