Date: 10 January 2019

GENERAL MEETINGS: Notice of Meeting

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description Notice of extraordinary general meeting for shareholders of Sapura Energy Berhad in relation to the resolutions as set out in the attachment
Date of Meeting 28 Jan 2019
Time 10:00 AM
Venue Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors 22 Jan 2019



- Notice of EGM.pdf