Announcements


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


1. 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
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

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

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 Ordinary Resolution 4 (Withdrawn)

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

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

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

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

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

Description
To authorise Directors to Allot and Issue Shares under Sections 75 and 76 of the Companies Act 2016.
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



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