Date: 18 July 2018

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jul 2018
Time 10:00 AM
Venue Grand Ballroom 1 & 2, Level 3 (East Wing), Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Sapura Energy Berhad ("Company") wishes to announce that all Resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 30 May 2018 were duly passed by the shareholders of the Company by way of poll at the 7th AGM held today.

The results of the poll were validated by Messrs. Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 18 July 2018.



- 7th AGM Poll Results.pdf