[SAPRES] AGM on 12-Jul-2017

Stock
[SAPRES]: SAPURA RESOURCES BHD
Announcement Date
30-May-2017
Type
AGM
Date & Time
12-Jul-2017 10:00
Depositor Date
06-Jul-2017
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Sapura Resources Berhad - Sixtieth Annual General Meeting
2017 AGM Notice.pdf
Outcome

Sapura Resources Berhad ("SRB" or "the Company") is pleased to announce that at the Sixtieth Annual General Meeting ("60th AGM") of the Company held today, all the resolutions as set out in the Notice of the 60th AGM, dated 31 May 2017, 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 Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are as set out in the attachment.

This announcement is dated 12 July 2017.

Please refer attachment below.

Attachments

SRB - Outcome of 60th AGM.pdf
36.8 kB

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