[SAPNRG] EGM on 28-Jan-2019

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
10-Jan-2019
Type
EGM
Date & Time
28-Jan-2019 10:00
Depositor Date
22-Jan-2019
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 EGM.pdf
Outcome

On behalf of the Board of Directors of Sapura Energy Berhad ("Company"), the Joint Principal Advisers wish to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 January 2019 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 28 January 2019.

Remark
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Discussions
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thurston

Approved on joint venture with OMV.

Congratulations to all

2019-01-28 14:07

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