Date : 30 June 2020
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-12062020-00003
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 | 30 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 | 23 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 Ordinary Resolution 4 (Withdrawn) |
|
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 4 |
|
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 5 |
|
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 6 |
|
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 31 July 2020 until the next Annual General Meeting of the Company in 2021. |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 7 |
|
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 8 |
|
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 | 30 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-30062020-00033 |
Corporate Action ID | MY200612MEET0003 |