The Board of Directors of Sapura Energy Berhad ("Company") wishes to announce that allResolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 30 May2018wereduly passed by the shareholders of the Company by way of poll at the 7th AGM held today.
The resultsof the poll werevalidated by Messrs. Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 18 July2018.
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