[SAPRES] General on 14-Jul-2021

Stock
[SAPRES]: SAPURA RESOURCES BHD
Announcement Date
02-Jul-2021
Type
General
Date & Time
14-Jul-2021 10:00
Depositor Date
07-Jul-2021
Venue
To be deemed held where the Chairman of the Meeting is in Malaysia and on a fully virtual basis hosted on Lumi AGM via its website at https://web.lumiagm.com provided by Boardroom SR Sdn. Bhd.,
Description
Notification to Shareholders on the change of venue of the Sixty-Fourth Annual General Meeting from Broadcast Venue to an Online Meeting Platform at https://web.lumiagm.com
SRB - Notification to shareholders on change of venue of AGM.pdf
Outcome

The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the Sixty-Fourth Annual General Meeting ("64th AGM") of the Company held today, all the resolutions except for Ordinary Resolution 6 thatset out in the Notice of the 64th AGM dated 10 June 2021, were duly passed and approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below.

The details of the poll results for Ordinary Resolution6 carried out by way of two-tier voting process were as follows:

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 6

Retention of Dato’ Muthanna bin Abdullah as an Independent Non-Executive Director.

For Voting

Tier 1

Rejected

For

5

72,456,022

100.0000

Against

0

0

0.0000

Tier 2

For

339

304,578

17.6246

Against

60

1,423,567

82.3754

This announcement is dated 14 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM560,230.14 for the financial year ended 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 147
No. of Shares 72,633,350 1,470,079
% of Voted Shares 98.0162 1.9838
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits payable up to an amount of RM63,000.00 from 15 July 2021 until the date of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 140
No. of Shares 74,046,952 55,869
% of Voted Shares 99.9246 0.0754
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Shahriman bin Shamsuddin who retires in accordance with Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 344 66
No. of Shares 72,761,645 1,424,830
% of Voted Shares 98.0794 1.9206
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Ahmad Jauhari bin Yahya who retires in accordance with Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 342 63
No. of Shares 72,762,701 1,423,764
% of Voted Shares 98.0808 1.9192
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 364 39
No. of Shares 74,177,494 8,669
% of Voted Shares 99.9883 0.0117
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Dato' Muthanna bin Abdullah as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 344 60
No. of Shares 72,760,600 1,423,567
% of Voted Shares 98.0811 1.9189
Result Rejected

7. Ordinary Resolution 7

Description 
Retention of Tan Sri Datuk Amar (Dr.) Hamid bin Bugo as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 342 60
No. of Shares 74,174,409 9,754
% of Voted Shares 99.9869 0.0131
Result Accepted

8. Ordinary Resolution 8

Description 
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 89
No. of Shares 72,690,367 1,493,804
% of Voted Shares 97.9864 2.0136
Result Accepted

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