[SAPNRG] AGM on 25-Jun-2014

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
30-May-2014
Type
AGM
Date & Time
25-Jun-2014 10:00
Depositor Date
18-Jun-2014
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Description
SapuraKencana Petroleum Berhad's Third Annual General Meeting ("Third AGM"). We attach herewith the Notice of the Third AGM of the Company.
SKPB - Notice of Third AGM.pdf
Outcome

The Board of Directors of SapuraKencana Petroleum Berhad (the "Company") is pleased to announce that the shareholders of the Company had, at the Third Annual General Meeting of the Company held on 25 June 2014, approved all resolutions as set out in the Notice of Third Annual General Meeting dated 2 June 2014.

This announcement is dated 25 June 2014.

Remark
-
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