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 |