Date : 29 May 2025
GENERAL MEETINGS: Notice of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Fourteenth Annual General Meeting of Sapura Energy Berhad ("the Company")
|
| Date of Meeting | 30 Jul 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1 & 2, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 22 Jul 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
Re-election of Dato' Shahriman Shamsuddin as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
Re-election of Dato' Azmi Mohd Ali as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
Re-election of Lim Fu Yen as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
Re-election of Muhammad Zamri Jusoh as Director of the Company pursuant to Article 85 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Payment of Directors' fees and benefits up to an amount of RM3,000,000.00 to the Non- Executive Directors of the Company with effect from 31 July 2025 until the next Annual General Meeting of the Company in 2026. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Re-appointment of 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. Ordinary Resolution 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 | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29052025-00003 |
| Corporate Action ID | MY250529MEET0003 |