[SAPNRG] AGM on 26-Jul-2016

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
25-May-2016
Type
AGM
Date & Time
26-Jul-2016 10:00
Depositor Date
19-Jul-2016
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Notice of the Fifth Annual General Meeting of SapuraKencana Petroleum Berhad
SKPB-Notice of Fifth AGM.pdf
Outcome

The Board of Directors of SapuraKencana Petroleum Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 26 May 2016 and tabled at the Fifth AGM of the Company held today, 26 July 2016 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and 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 26 July 2016.

Please refer attachment below.

Attachments

5th AGM Poll Results.pdf
11.8 kB

Remark
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