[SAPNRG] General on 30-Jul-2020

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
30-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
23-Jul-2020
Venue
Broadcast Venue at Multi-Purpose Hall, Ground Floor, Sapura@Mines No. 7, Jalan Tasik, The Mines Resort City 43300 Seri Kembangan, Selangor Darul Ehsan
Description
The Ninth Annual General Meeting of Sapura Energy Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Platform at https://web.lumiagm.com
Sapura Energy Berhad -Notice of the Postponed Ninth Annual General Meeting.pdf
Outcome

Sapura Energy Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of the Postponed Ninth Annual General Meeting ("9th AGM") dated 30 June 2020 have been duly approved by the shareholders of the Companyby way of pollat the 9th AGM held today, except for the ordinary resolution 8 that wasnot approved by the shareholders.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Shahriman Shamsuddin, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 480 92
No. of Shares 10,090,213,994 70,346,316
% of Voted Shares 99.3077 0.6923
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Ramlan Abdul Rashid, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 539 75
No. of Shares 10,168,824,935 3,209,366
% of Voted Shares 99.9684 0.0316
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohammad Azlan Abdullah, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 521 102
No. of Shares 10,065,837,442 94,635,790
% of Voted Shares 99.0686 0.9314
Result Accepted

4. Ordinary Resolution 4 (Withdrawn)
Description 
To re-elect Abdul Jalil Abdul Rasheed, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description 
To re-elect Syed Ali Syed Salem Alsagoff, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 516 98
No. of Shares 10,165,585,939 4,312,454
% of Voted Shares 99.9576 0.0424
Result Accepted

6. Ordinary Resolution 5

Description 
To re-elect Lim Tiang Siew, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 576 46
No. of Shares 10,169,050,869 1,474,832
% of Voted Shares 99.9855 0.0145
Result Accepted

7. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM4,500,000 to the Non-Executive Directors of the Company with effect from 31 July 2020 until the next Annual General Meeting of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 215
No. of Shares 10,132,117,406 39,008,691
% of Voted Shares 99.6165 0.3835
Result Accepted

8. Ordinary Resolution 7

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 570 49
No. of Shares 10,169,612,003 1,510,873
% of Voted Shares 99.9851 0.0149
Result Accepted

9. Ordinary Resolution 8

Description 
To authorise Directors to Allot and Issue Shares under Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 501 114
No. of Shares 3,710,344,822 6,460,359,875
% of Voted Shares 36.4807 63.5193
Result Rejected

Remark
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