[SAPNRG] AGM on 18-Jul-2019
Announcement Date
30-May-2019
Type
AGM
Date & Time
18-Jul-2019 10:00
Depositor Date
11-Jul-2019
Venue
Grand Ballroom 1 & 2
Level 3 (East Wing)
Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Description
Outcome
Sapura Energy Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 31 May 2019 have been duly approved by the shareholders of the Company by way of pollat the8th AGM held today.
The results of the poll were validated by Mega Corporate Services SdnBhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 18 July 2019.
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2019-05-31 14:38