Investor Relations - Sapura Energy Berhad

Bursa Announcements

Date : 18 July 2019

GENERAL MEETINGS: Outcome of Meeting

SAPURA ENERGY BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

18 Jul 2019

Time

10:00 AM

Venue

Grand Ballroom 1 & 2, Level 3 (East Wing)
Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia

Outcome of Meeting

Sapura Energy Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 31 May 2019 have been duly approved by the shareholders of the Company by way of poll at the 8th AGM held today.

The results of the poll were validated by 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 18 July 2019.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1 - Re-election of Dato’ Hamzah Bakar as Director of the Company	11,232,661,710	98.879022	127,343,155	1.120978	Carried
Ordinary Resolution 2 - Re-election of Tan Sri Datuk Amar (Dr) Hamid Bugo as Director of the Company	11,368,676,397	99.945267	6,225,797	0.054733	Carried
Ordinary Resolution 3 - Re-election of Gee Siew Yoong as Director of the Company	11,369,269,495	99.950481	5,632,699	0.049519	Carried
Ordinary Resolution 4 - Re-election of Datin Paduka Kartini Hj Abdul Manaf as Director of the Company	11,369,315,700	99.950853	5,590,409	0.049147	Carried
Ordinary Resolution 5 - Re-election of Dato’ Roslina Zainal as Director of the Company	11,367,929,208	99.938752	6,966,901	0.061248	Carried
Ordinary Resolution 6 - Payment of Directors’ fees and benefits up to RM5,600,000	11,233,315,409	98.760580	140,975,222	1.239420	Carried
Ordinary Resolution 7 - Re-appointment of Messrs Ernst & Young as Auditors of the Company	11,290,299,421	99.256199	84,606,688	0.743801	Carried
Ordinary Resolution 8 - To authorise the Directors to allot and issue shares under Sections 75 and 76 of the Companies Act 2016	11,235,939,417	98.778310	138,966,064	1.221690	Carried
Special Resolution - Proposed adoption of new Constitution of the Company	11,369,343,630	99.951095	5,562,863	0.048905	Carried

Please refer attachment below.

Attachments

Sapura Energy Berhad - 8th AGM Results.pdf
971.9 kB

Announcement Info

Company Name	SAPURA ENERGY BERHAD
Stock Name	SAPNRG
Date Announced	18 Jul 2019
Category	General Meeting
Reference Number	GMA-09072019-00001

Back