Date : 16 June 2015
GENERAL MEETINGS: Outcome of Meeting
| SAPURAKENCANA PETROLEUM BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:00 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, The Mines Resort City, Selangor |
| 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 its Fourth Annual General Meeting ("AGM") held on 16 June 2015, approved all resolutions as set out in the Notice of Fourth AGM dated 25 May 2015. This announcement is dated 16 June 2015. |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-11062015-00019 |