[SAPNRG] General Meeting on 26-Jul-2023

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
30-May-2023
Reference No.
GMA-29052023-00022
Corporate Action ID
MY230529MEET0021
Type
General Meeting
Date & Time
26-Jul-2023 10:00
Depositor Date
18-Jul-2023
Venue
https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC-D6A357657),MY
Description
The Twelfth Annual General Meeting of Sapura Energy Berhad will be conducted on a fully virtual basis at https://meeting.boardroomlimited.my (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia
Sapura Energy Berhad - Notice of Twelfth Annual General Meeting 20230531.pdf
Outcome

The Board of Directors of Sapura Energy Berhad (“the Company” or "SEB") wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM”) of the Company dated 31 May 2023 were dulypassed by the shareholders at the 12th AGM of SEB.

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


This announcement is dated 26 July 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Mohammad Azlan Abdullah as Director of the Company pursuant
to Article 80 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 764 213
No. of Shares 7,945,228,252 8,625,864
% of Voted Shares 99.8916 0.1084
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Azmi Mohd Ali as Director of the Company pursuant to Article
80 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 765 212
No. of Shares 7,946,583,857 7,240,481
% of Voted Shares 99.9090 0.0910
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Datuk Nur Iskandar A. Samad as Director of the Company pursuant to
Article 85 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 766 211
No. of Shares 7,946,664,514 7,159,824
% of Voted Shares 99.9100 0.0900
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Cik Wan Mashitah Wan Abdullah Sani as Director of the Company
pursuant to Article 85 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 768 210
No. of Shares 7,946,696,011 7,158,327
% of Voted Shares 99.9100 0.0900
Result Accepted

5. Ordinary Resolution 5

Description 
Payment of Directors' fees and benefits up to an amount of RM3,000,000 to the Non-
Executive Directors of the Company with effect from 27 July 2023 until the next Annual
General Meeting of the Company in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 633 343
No. of Shares 7,941,844,351 12,007,987
% of Voted Shares 99.8490 0.1510
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of 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 811 169
No. of Shares 7,952,020,156 1,836,139
% of Voted Shares 99.9769 0.0231
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders'
Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 752 202
No. of Shares 202,667,558 3,588,514
% of Voted Shares 98.2602 1.7398
Result Accepted

Remark
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