Date : 10 January 2019
GENERAL MEETINGS: Notice of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of extraordinary general meeting for shareholders of Sapura Energy Berhad in relation to the resolutions as set out in the attachment |
| Date of Meeting | 28 Jan 2019 |
| 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 |
| Date of General Meeting Record of Depositors | 22 Jan 2019 |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 10 Jan 2019 |
| Category | General Meeting |
| Reference Number | GMA-10012019-00007 |