Perdana Petroleum Bhd. · MYX:PERDANA

Perdana Petroleum Bhd — Shareholder Meeting (May 2026)

23 slides from Perdana Petroleum Bhd's shareholder meeting presentation, May 20, 2026

1. Slide 1: Extraordinary General Meeting: Proposed Share Capital Reduction

   PERDANA PETROLEUM BERHAD (199501042909 | 372113-A) EXTRAORDINARY GENERAL MEETING PROPOSED SHARE CAPITAL REDUCTION 20 MAY 2026

2. Slide 2: Welcome Address

   Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Welcome Address Datuk Dr Abd Hapiz bin Abdullah Independent Non-Executive Chairman

3. Slide 3: Presentation by Kenanga Investment Bank Berhad

   Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Presentation by Kenanga Investment Bank Berhad Circular to Shareholders and RCPS Holders for the Proposed Share Capital Reduction All definitions used in the presentation shall have the same meanings as th

4. Slide 4: Details of the Proposed Share Capital Reduction

   DETAILS OF THE PROPOSED SHARE CAPITAL REDUCTION

5. Slide 5: Details of the Proposed Share Capital Reduction

   Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Details of the Proposed Share Capital Reduction Indicative Terms Proforma effects of the Proposed Share Capital Reduction Audited as at 31 Group Company December 2025 (RM’000) (RM’000) The Proposed Share C

6. Slide 6: Details of the Proposed Share Capital Reduction: No Effect On

   Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Details of the Proposed Share Capital Reduction For avoidance of doubt, the Proposed Share Capital Reduction will NOT result in: 1 any adjustment to the reference price of the Shares and RCPS 5 any outflow

7. Slide 7: Rationale for the Proposed Share Capital Reduction

   RATIONALE FOR THE PROPOSED SHARE CAPITAL REDUCTION

8. Slide 8: Rationale for the Proposed Share Capital Reduction

   Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Rationale for the Proposed Share Capital Reduction The rationale for the Proposed Share Capital Reduction are as follows: to reflect more accurately the value of the underlying assets and financial positio

9. Slide 9: Effects of the Proposed Share Capital Reduction

   EFFECTS OF THE PROPOSED SHARE CAPITAL REDUCTION

10. Slide 10: Effects of the Proposed Share Capital Reduction: Scenarios

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Effects of the Proposed Share Capital Reduction The effects of the Proposed Share Capital Reduction are illustrated based on the following scenarios: Minimum scenario : Assuming none of the outstanding 14,

11. Slide 11: Effects: Minimum Scenario

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Effects of the Proposed Share Capital Reduction Minimum Scenario Issued Share Capital – No. of Shares (’000) Issued Share Capital – Shares (RM ’000) ▼RM600 mil As at LPD Reduction of 2,227,611 2,227,611 th

12. Slide 12: Effects: Maximum Scenario

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Effects of the Proposed Share Capital Reduction Maximum Scenario Issued Share Capital – No. of Shares (’000) Issued Share Capital – Shares (RM ’000) ▼RM600 mil As at LPD Full Reduction of 2,242,100 convers

13. Slide 13: Effects: Items Not Affected

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Effects of the Proposed Share Capital Reduction The Proposed Share Capital Reduction would NOT have the following effects: 1 Substantial Shareholders’ shareholding The Proposed Share Capital Reduction will

14. Slide 14: Approvals Required

    APPROVALS REQUIRED

15. Slide 15: Approvals Required

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Approvals Required The Proposed Share Capital Reduction is subject to the following being obtained: Extraordinary High Court of General Meeting Malaya (“EGM”) Shareholders’ and RCPS Holders’ Order by the C

16. Slide 16: Estimated Timeframe for Completion

    ESTIMATED TIMEFRAME FOR COMPLETION

17. Slide 17: Estimated Timeframe for Completion

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Estimated Timeframe for Completion The tentative timetable for the Proposed Share Capital Reduction is as follows: Date Events 20 May 2026  EGM for the Proposed Share Capital Reduction June 2026  Applica

18. Slide 18: Questions & Answer

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) QUESTIONS & ANSWER

19. Slide 19: Special Resolution

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) SPECIAL RESOLUTION Proposed Reduction and cancellation of RM600.00 million of the issued share capital of the company pursuant to Section 116 of the Companies Act 2016 (“Proposed Share Capital Reduction”)

20. Slide 20: Steps to Cast Your Votes

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Redeemable Ordinary Convertible Shares • STEPS TO CAST YOUR VOTES Preference Shares Scan the meeting QR code before voting begins. Request camera permission and change to back camera for scanning. Scan the

21. Slide 21: Poll Verification in Progress

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Poll verification in progress. Stay tuned. Light refreshment is served at the foyer.

22. Slide 22: Poll Result

    Extraordinary General Meeting | 20 May 2026 Perdana Petroleum Berhad (199501042909 | 372113-A) Poll Result

23. Slide 23: Thank You

    THANK YOU

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