[SAPRES] EGM on 03-Jul-2019
Announcement Date
17-Jun-2019
Type
EGM
Date & Time
03-Jul-2019 10:00
Depositor Date
26-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
Notice of Extraordinary General Meeting of Sapura Resources Berhad
Sapura Resources - Notice of EGM.pdf
Sapura Resources - Notice of EGM.pdf
Outcome
The Board of Directors of Sapura Resources Berhad ("SRB" or "Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 June 2019 was duly passed by the shareholders of the Company at the EGM held today.
The voting in respect of the resolution 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 below.
This announcement is dated 3 July 2019.
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