Date : 30 July 2020
GENERAL MEETINGS: Outcome of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | Sapura Energy Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of the Postponed Ninth Annual General Meeting ("9th AGM") dated 30 June 2020 have been duly approved by the shareholders of the Company by way of poll at the 9th AGM held today, except for the ordinary resolution 8 that was not approved by the shareholders.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 480 | 92 |
| No. of Shares | 10,090,213,994 | 70,346,316 |
| % of Voted Shares | 99.3077 | 0.6923 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 539 | 75 |
| No. of Shares | 10,168,824,935 | 3,209,366 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 521 | 102 |
| No. of Shares | 10,065,837,442 | 94,635,790 |
| % of Voted Shares | 99.0686 | 0.9314 |
| Result | Accepted | |
4. Ordinary Resolution 4 (Withdrawn) |
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| 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 | |
5. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 516 | 98 |
| No. of Shares | 10,165,585,939 | 4,312,454 |
| % of Voted Shares | 99.9576 | 0.0424 |
| Result | Accepted | |
6. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 576 | 46 |
| No. of Shares | 10,169,050,869 | 1,474,832 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 406 | 215 |
| No. of Shares | 10,132,117,406 | 39,008,691 |
| % of Voted Shares | 99.6165 | 0.3835 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 570 | 49 |
| No. of Shares | 10,169,612,003 | 1,510,873 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
To authorise Directors to Allot and Issue Shares under Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 501 | 114 |
| No. of Shares | 3,710,344,822 | 6,460,359,875 |
| % of Voted Shares | 36.4807 | 63.5193 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 30 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-27072020-00020 |
| Corporate Action ID | MY200727MEET0020 |