Date : 29 November 2018
GENERAL MEETINGS: Outcome of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 29 Nov 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
| 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, Malaysia |
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| Outcome of Meeting | On behalf of the Board of Directors of Sapura Energy Berhad ("Company”), Maybank Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 7 November 2018 were duly passed by the shareholders of the Company by way of poll at the EGM 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 29 November 2018. |
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Voting Results
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Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 29 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-29112018-00012 |