[SAPNRG] General Meeting on 28-Jul-2022

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
06-Jul-2022
Reference No.
GMA-06072022-00002
Corporate Action ID
MY220706MEET0002
Type
General Meeting
Date & Time
28-Jul-2022 10:00
Depositor Date
20-Jul-2022
Venue
https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC-D6A357657),MY
Description
The Eleventh 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
Notice of 11th AGM.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 Eleventh Annual General Meeting ("11th AGM”) of the Company dated 7 July 2022 were dulypassed by the shareholders at the 11th 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 28 July 2022.

Voting Results

1. 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 667 270
No. of Shares 8,786,546,906 76,269,098
% of Voted Shares 99.1394 0.8606
Result Accepted

2. 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 687 248
No. of Shares 8,849,577,443 12,213,346
% of Voted Shares 99.8622 0.1378
Result Accepted

3. 3

Description 
To re-elect Mr Lim Fu Yen, 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 713 221
No. of Shares 8,857,249,191 4,541,598
% of Voted Shares 99.9488 0.0512
Result Accepted

4. 4

Description 
To re-elect Encik Rohaizad Darus, 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 691 243
No. of Shares 8,842,847,648 18,943,141
% of Voted Shares 99.7862 0.2138
Result Accepted

5. 5

Description 
To approve the payment of Directors fees and benefits up to an amount of RM2,700,000 to the Non-Executive Directors of the Company with effect from 29 July 2022 until the next Annual General Meeting of the Company in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 550 380
No. of Shares 8,845,170,582 16,081,822
% of Voted Shares 99.8185 0.1815
Result Accepted

6. 6

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 766 168
No. of Shares 8,853,001,268 8,789,521
% of Voted Shares 99.9008 0.0992
Result Accepted

7. 7

Description 
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 698 223
No. of Shares 2,441,382,700 4,213,497
% of Voted Shares 99.8277 0.1723
Result Accepted

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