[SAPNRG] EGM on 23-Mar-2017
Announcement Date
28-Feb-2017
Type
EGM
Date & Time
23-Mar-2017 10:00
Depositor Date
16-Mar-2017
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 Extraordinary General Meeting ("EGM") for the Proposed Change of Name of the Company from "SapuraKencana Petroleum Berhad" to "Sapura Energy Berhad".
SKPB - Notice of EGM.pdf
SKPB - Notice of EGM.pdf
Outcome
The Board of Directors of SapuraKencana Petroleum Berhad (“Company”) wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 1 March 2017 was duly passed by the shareholders of the Company by way of poll at the EGM held today.
The result of the poll was validated by Messrs. Mega Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 23 March 2017.
Please refer attachment below.
Remark
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