Date : 07 July 2025
GENERAL MEETINGS: Notice of Meeting
| 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 Change of Name |
| Date of Meeting | 30 Jul 2025 |
| Time | 04:30 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 |
|
| Description |
Proposed Change of Name from Sapura Energy Berhad to Vantris Energy Berhad |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 07 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-04072025-00006 |
| Corporate Action ID | MY250704MEET0006 |