[SAPNRG] AGM on 16-Jun-2015
Announcement Date
22-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:00
Depositor Date
09-Jun-2015
Venue
Multi-Purpose Hall, Sapura@Mines, Jalan Tasik, The Mines Resort City, Seri Kembangan, Selangor
Description
Notice of the Fourth Annual General Meeting of SapuraKencana Petroleum Berhad
SKPB -Notice of AGM 220515.pdf
SKPB -Notice of AGM 220515.pdf
Outcome
The Board of Directors of SapuraKencana Petroleum Berhad (the "Company") is pleased to announce that the shareholders of the Company had, at itsFourth Annual General Meeting ("AGM")held on 16 June 2015, approved all resolutions as set out in the Notice of Fourth AGM dated 25 May 2015.
This announcement is dated16 June 2015.
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