Investor Relations - Sapura Energy Berhad

Bursa Announcements

Date : 07 July 2025

SAPURA ENERGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Sapura Energy Berhad in relation to the Proposed Regularisation Plan
Date of Meeting	30 Jul 2025
Time	02:00 PM

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. Special Resolution 1
Description	Proposed Reduction of Up to RM12,773,520,814 of the Issued Share Capital of SEB Pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action	For Voting

2. Ordinary Resolution 1
Description	Proposed Consolidation of Every 20 Existing Ordinary Shares in SEB ("SEB Shares") into 1 SEB Share
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Proposed Issuance and Allotment of New Consolidated SEB Shares in Conjunction with the Conversion of Redeemable Convertible Unsecured Islamic Debt Securities in SEB into New Consolidated SEB Shares, the Issuance of New Consolidated SEB Shares and the Conversion of Redeemable Convertible Loan Stock ("RCLS") into New Consolidated SEB Shares
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Proposed Exemption Under Subparagraph 4.08(1)(c) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions ("Rules") for Malaysia Development Holding Sdn Bhd ("MDH") and Its Persons Acting in Concert ("PACs") From the Obligation to Undertake a Mandatory Take-Over Offer to Acquire the Remaining Consolidated SEB Shares and Outstanding Consolidated Warrants Not Already Owned by MDH and Its PACs Upon Conversion of RCLS Into New Consolidated SEB Shares
Shareholder’s Action	For Voting

Please refer attachment below.