Date : 28 July 2022
GENERAL MEETINGS: Outcome of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2022 |
| Time | 10:00 AM |
| Venue(s) |
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia |
| Outcome of Meeting | The Board of Directors of Sapura Energy Berhad (“the Company” or "SEB") wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM”) of the Company dated 7 July 2022 were duly passed by the shareholders at the 11th AGM of SEB.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
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Voting Results |
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1. 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 | 667 | 270 |
| No. of Shares | 8,786,546,906 | 76,269,098 |
| % of Voted Shares | 99.1394 | 0.8606 |
| Result | Accepted | |
2. 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 687 | 248 |
| No. of Shares | 8,849,577,443 | 12,213,346 |
| % of Voted Shares | 99.8622 | 0.1378 |
| Result | Accepted | |
3. 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 713 | 221 |
| No. of Shares | 8,857,249,191 | 4,541,598 |
| % of Voted Shares | 99.9488 | 0.0512 |
| Result | Accepted | |
4. 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 691 | 243 |
| No. of Shares | 8,842,847,648 | 18,943,141 |
| % of Voted Shares | 99.7862 | 0.2138 |
| Result | Accepted | |
5. 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 550 | 380 |
| No. of Shares | 8,845,170,582 | 16,081,822 |
| % of Voted Shares | 99.8185 | 0.1815 |
| Result | Accepted | |
6. 6 |
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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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 766 | 168 |
| No. of Shares | 8,853,001,268 | 8,789,521 |
| % of Voted Shares | 99.9008 | 0.0992 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 698 | 223 |
| No. of Shares | 2,441,382,700 | 4,213,497 |
| % of Voted Shares | 99.8277 | 0.1723 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 28 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-28072022-00009 |
| Corporate Action ID | MY220728MEET0009 |