Date : 28 October 2024
GENERAL MEETINGS: Notice of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Sapura Energy Berhad ("SEB" or "Company")
|
| Date of Meeting | 14 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Conference Room, Sapura@Mines No. 7, Jalan Tasik, The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 06 Nov 2024 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Disposal by Sapura Upstream Assets Sdn Bhd ("SUA"), a wholly-owned subsidiary of SEB, of its entire 50% equity interest in SapuraOMV Upstream Sdn Bhd ("SapuraOMV") to TotalEnergies Holdings SAS for a total disposal consideration of USD705.3 million (or equivalent to approximately RM3,022.3 million) to be satisfied via:
(i) A cash consideration of USD530.3 million (or equivalent to approximately RM2,272.5 million); and
(ii) The release of the Ordinary Shares in SapuraOMV pledged by SUA to OMV Exploration & Production GMBH of an amount of USD175.0 million (or equivalent to approximately RM749.8 million).
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 28 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28102024-00003 |
| Corporate Action ID | MY241028MEET0003 |