Date : 25 June 2014
GENERAL MEETINGS: OUTCOME OF MEETING
| SAPURAKENCANA PETROLEUM BERHAD |
|
Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of SapuraKencana Petroleum Berhad (the "Company") is pleased to announce that the shareholders of the Company had, at the Third Annual General Meeting of the Company held on 25 June 2014, approved all resolutions as set out in the Notice of Third Annual General Meeting dated 2 June 2014. This announcement is dated 25 June 2014.
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Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | SP-140624-69350 |