[SAPNRG] EGM on 29-Nov-2018

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
05-Nov-2018
Type
EGM
Date & Time
29-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Description
Notice of extraordinary general meeting for shareholders of Sapura Energy Berhad in relation to the resolutions as set out in the attachment
Notice of extraordinary general meeting.pdf
Outcome

On behalf of the Board of Directors of Sapura Energy Berhad ("Company"), Maybank Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 November2018 were duly passed by the shareholders of the Company by way of poll at the EGM held today.

The results of the poll were validated by Messrs Mega Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 November2018.

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