Date : 30 September 2022
GENERAL MEETINGS: Notice of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
The Extraordinary General Meeting of Sapura Energy Berhad will be held on a fully virtual basis a at https://meeting.boardroomlimited.my (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia |
| Date of Meeting | 17 Oct 2022 |
| Time | 03:00 PM |
| Venue(s) |
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) Malaysia |
| Date of General Meeting Record of Depositors | 07 Oct 2022 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
PROPOSED DISPOSAL OF SAPURA T-19, SAPURA T-20 AND SAPURA SETIA BY SAPURA DRILLING T-19 LTD., SAPURA DRILLING T-20 LTD. AND SAPURA DRILLING SETIA LTD. RESPECTIVELY, ALL WHOLLY OWNED SUBSIDIARIES OF SAPURA DRILLING (BERMUDA) LTD., A WHOLLY OWNED SUBSIDIARY OF SAPURA DRILLING PTE. LTD. (LABUAN) WHICH IS A WHOLLY OWNED SUBSIDIARY OF SAPURA ENERGY BERHAD, TO NKD MARITIME LIMITED, FOR A TOTAL AGGREGATE PRICE OF USD8,200,000.00 (EQUIVALENT TO RM35,144,954) |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 30 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-30092022-00002 |
| Corporate Action ID | MY220930MEET0002 |