Announcements


Date : 03 June 2021

GENERAL MEETINGS: Notice of Meeting

SAPURA ENERGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Tenth Annual General Meeting of Sapura Energy Berhad will be conducted on a fully virtual basis at https://web.lumiagm.com (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia.
Date of Meeting 27 Jul 2021
Time 10:00 AM

Venue(s)
https://web.lumiagm.com (Virtual Meeting Platform)

Malaysia

Date of General Meeting Record of Depositors 19 Jul 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2021 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' Mohammad Azlan Abdullah, 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 Muhamad Noor Hamid, 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 Tan Sri Dato' Seri Shamsul Azhar Abbas, 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 Datuk Mohd Anuar Taib, 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 Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor, 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 Bernard Rene Francois Di Tullio, 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 re-elect Dato' Azmi Mohd Ali, 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

9. Ordinary Resolution 8

Description
To re-elect Datuk Iain John Lo, 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

10. Ordinary Resolution 9

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 28 July 2021 until the next Annual General Meeting of the Company in 2022.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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



Please refer attachment below.

Attachments

Notice of AGM.pdf
32.9 kB




Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 03 Jun 2021
Category General Meeting
Reference Number GMA-24052021-00017
Corporate Action ID MY210524MEET0014



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