[SAPNRG]: SAPURA ENERGY BERHAD

20-Nov-2013

EGM

06-Dec-2013 10:00

29-Nov-2013

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

SAPURAKENCANA PETROLEUM BERHAD ("SKPB" OR "COMPANY") PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND OUTSTANDING COMMON SHARES OF NEWFIELD MALAYSIA HOLDING INC. FOR A TOTAL PURCHASE PRICE OF UNITED STATES DOLLAR ("USD") 898,000,000 TO BE SATISFIED ENTIRELY BY CASH
Notice of EGM.pdf

SAPURAKENCANA PETROLEUM BERHAD ("SKPB" OR "COMPANY")

PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND OUTSTANDING COMMON SHARES OF NEWFIELD MALAYSIA HOLDING INC. FOR A TOTAL PURCHASE PRICE OF UNITED STATES DOLLAR ("USD") 898,000,000 TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION")

The Board of Directors of the Company is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 November 2013 in relation to the Proposed Acquisition has been duly passed by the shareholders of SKPB at the EGM held today.

This announcement is dated 6 December 2013.

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