Announcements


Date : 12 June 2020

GENERAL MEETINGS: Notice of Meeting

SAPURA ENERGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Ninth Annual General Meeting of Sapura Energy Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Platform at https://web.lumiagm.com
Date of Meeting 15 Jul 2020
Time 10:00 AM

Venue(s)
Broadcast Venue at

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 08 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato' Shahriman Shamsuddin, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Ramlan Abdul Rashid, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Mohammad Azlan Abdullah, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Abdul Jalil Abdul Rasheed, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Syed Ali Syed Salem Alsagoff, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Lim Tiang Siew, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors' fees and benefits up to an amount of RM4,500,000 to the Non-Executive Directors of the Company with effect from 16 July 2020 until the next Annual General Meeting of the Company in 2021.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To authorise Directors to Allot and Issue Shares under Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 12 Jun 2020
Category General Meeting
Reference Number GMA-12062020-00003
Corporate Action ID MY200612MEET0003



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