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 Ordinary Resolution 4 (Withdrawn)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.