Date : 06 July 2022
GENERAL MEETINGS: Notice of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
The Eleventh Annual General Meeting of Sapura Energy Berhad will be conducted on a fully virtual basis at https://meeting.boardroomlimited.my (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia |
| Date of Meeting | 28 Jul 2022 |
| Time | 10:00 AM |
| Venue(s) |
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia |
| Date of General Meeting Record of Depositors | 20 Jul 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 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. 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. 3 |
|
| Description |
To re-elect Mr Lim Fu Yen, 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. 4 |
|
| Description |
To re-elect Encik Rohaizad Darus, 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. 5 |
|
| Description |
To approve the payment of Directors fees and benefits up to an amount of RM2,700,000 to the Non-Executive Directors of the Company with effect from 29 July 2022 until the next Annual General Meeting of the Company in 2023. |
| Shareholder’s Action | For Voting |
7. 6 |
|
| 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 |
8. 7 |
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 06 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-06072022-00002 |
| Corporate Action ID | MY220706MEET0002 |