[SAPNRG]: SAPURA ENERGY BERHAD

09-Jun-2014

EGM

25-Jun-2014 10:45

18-Jun-2014

Multi-Purpose Hall, Ground Floor, Sapura@Mines, No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia.

SAPURAKENCANA PETROLEUM BERHAD (“SKPB” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN RELATION TO A LONG-TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SKPB AND ITS SUBSIDIARIES The Notice of EGM is attached herewith for your attention.
SKPB - Notice of EGM.pdf

SAPURAKENCANA PETROLEUM BERHAD (“SKPB” OR “COMPANY”)

PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN RELATION TO A LONG-TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SKPB AND ITS SUBSIDIARIES (“PROPOSED SHARE ISSUANCE SCHEME”)

We refer to the announcements dated 22 May 2014, 27 May 2014, 6 June 2014 and 9 June 2014 in relation to the Proposed Share Issuance Scheme.

On behalf of SKPB, Maybank Investment Bank Berhad wishes to announce that the shareholders of the Company have approved all resolutions in relation to the Proposed Share Issuance Scheme (as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 June 2014) at the EGM held today.

This announcement is dated 25 June 2014.

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