Date : 23 March 2017
GENERAL MEETINGS: Outcome of Meeting
| SAPURAKENCANA PETROLEUM BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Mar 2017 |
| 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 (“Company”) wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 1 March 2017 was duly passed by the shareholders of the Company by way of poll at the EGM held today. The result of the poll was validated by Messrs. Mega Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll result. This announcement is dated 23 March 2017. |
Please refer attachment below.
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 23 Mar 2017 |
| Category | General Meeting |
| Reference Number | GMA-23032017-00001 |