Announcements


Date : 04 February 2020

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR SAPURA ENERGY BERHAD - Members' Voluntary Winding-Up of Dormant Subsidiary Companies

SAPURA ENERGY BERHAD

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description
SAPURA ENERGY BERHAD - Members' Voluntary Winding-Up of Dormant Subsidiary Companies

Sapura Energy Berhad (“SEB”) wishes to announce that the following dormant indirect wholly-owned subsidiaries and a subsidiary of SEB (the “Companies”) had ceased operations and each held their Meeting of Members on 31 January 2020, at which it was resolved that the Companies be wound-up voluntarily pursuant to: (a) Section 439(1)(b) of the Malaysian Companies Act 2016; (b) Section 290(1)(b) of the Singapore Companies Act, Cap. 50; and (c) Section 131A of the Labuan Companies Act 1990 respectively ("Voluntary Winding-Up") and that the following persons be appointed as Liquidators of the respective Companies, for the purpose of such winding-up:

 

Companies

Place of Incorporation

Liquidators

Sapura Infrastructure Sdn Bhd

Malaysia

Encik Mohammed Izad bin Ariffin of TMF Administrative Services Malaysia Sdn Bhd

Sapura Metering Sdn Bhd

Sapura Steelworks Sdn Bhd

Petcon (Malaysia) Sdn Bhd

Sapura Marine Drilling Sdn Bhd

Sapura Marine Rig 1 Pte Ltd

Singapore

Ms Sophia Lim Siew Fay of TMF Singapore H Pte Ltd

Sapura Drilling T-19 Pte Ltd

Labuan

By way of Alternative Procedure for Voluntary Winding-Up

(No Liquidator required)

Sapura Drilling T-20 Pte Ltd

SapuraKencana FLB-1 Pte Ltd

SapuraKencana 1200 Pte Ltd

Sapura SS Corporation

 

The Companies are currently dormant and have no intention to carry on any business in future. The Voluntary Winding-Up will save cost and time to monitor and maintain the Companies on regular basis.

 

The Voluntary Winding-Up of the Companies will not have any material financial and operational impact on SEB Group for the financial year ended 31 January 2020.

 

None of the Directors and/or major shareholders of SEB or any person connected with them have any direct or indirect interest in the Voluntary Winding-Up.

 

This announcement is dated 4 February 2020.






Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 04 Feb 2020
Category General Announcement for PLC
Reference Number GA1-03022020-00135



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