GENERAL MEETINGS: OUTCOME OF MEETING
SAPURAKENCANA PETROLEUM BERHAD |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 25/06/2014 |
Time | 10:45 AM |
Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia. |
Outcome of Meeting | SAPURAKENCANA PETROLEUM
BERHAD (“SKPB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP
TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN
RELATION TO A LONG-TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES (INCLUDING
EXECUTIVE DIRECTORS) OF SKPB AND ITS SUBSIDIARIES (“PROPOSED
SHARE ISSUANCE SCHEME”) We refer to the announcements dated 22 May 2014, 27 May 2014, 6 June 2014 and 9 June 2014 in relation to the Proposed Share Issuance Scheme. On behalf of SKPB,
Maybank Investment Bank Berhad wishes to announce that the shareholders of the
Company have approved all resolutions in relation to the Proposed Share
Issuance Scheme (as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 June 2014) at the EGM
held today. This announcement is dated 25 June 2014. |
Announcement Info
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 25 Jun 2014 |
Category | General Meetings |
Reference No | MI-140625-58706 |