Date : 25 July 2017
GENERAL MEETINGS: Outcome of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jul 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 Sapura Energy Berhad (formerly known as SapuraKencana Petroleum Berhad) (“Company”) wishes to announce that all Resolutions as set out in the Notice of Sixth Annual General Meeting (“6th AGM”) dated 30 May 2017 were duly passed by the shareholders of the Company by way of poll at the 6th AGM held today. The results of the poll were validated by Messrs. Mega Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 25 July 2017. |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SENERGY |
| Date Announced | 25 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-25072017-00005 |