Bursa Announcements
Date : 28 January 2019

GENERAL MEETINGS: Outcome of Meeting

SAPURA ENERGY BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
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
Outcome of Meeting

On behalf of the Board of Directors of Sapura Energy Berhad ("Company”), the Joint Principal Advisers wish to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 11 January 2019 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 28 January 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
3,201,634,806 99.980200 633,324 0.019800 Carried
Ordinary Resolution 2
3,167,789,688 98.923300 34,478,442 1.076700 Carried


Please refer attachment below.

Attachments

Polling Result.pdf
129.1 kB



Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 28 Jan 2019
Category General Meeting
Reference Number GMA-28012019-00004


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