Date : 09 June 2014
GENERAL MEETINGS: NOTICE OF MEETING
| SAPURAKENCANA PETROLEUM BERHAD |
|
Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SAPURAKENCANA PETROLEUM BERHAD (“SKPB” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE 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 The Notice of EGM is attached herewith for your attention. |
| 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. |
| Date of General Meeting Record of Depositors | 18/06/2014 |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 9 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140609-64351 |