GENERAL MEETINGS: Outcome of Meeting

SAPURA ENERGY BERHAD

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.



Please refer attachment below.

Attachments

7th AGM Poll Results.pdf
257.8 kB



Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 18 Jul 2018
Category General Meeting
Reference Number GMA-16072018-00001