[SAPRES] AGM on 20-Jun-2019

Stock
[SAPRES]: SAPURA RESOURCES BHD
Announcement Date
10-Jun-2019
Type
AGM
Date & Time
20-Jun-2019 10:00
Depositor Date
13-Jun-2019
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Addendum to the Notice of the Sixty-Second Annual General Meeting of Sapura Resources Berhad
Addendum to 62nd AGM Notice and Proxy Form.pdf
Outcome

The Board of Directors ofSapura Resources Berhad ("SRB" or "the Company") is pleased to announce that at the Sixty-Second Annual General Meeting ("62nd AGM") of the Company held today, all the resolutions as set out in the Notice of the 62nd AGM and the Addendum to the Notice of the 62nd AGM,dated 21 May 2019 and 11 June 2019 respectively, were duly passed by the shareholders of SRB.

The voting in respect of the resolutions were carried out by way of a 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.

This announcement is dated 20 June 2019.

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