[SAPNRG] EGM on 17-Oct-2022

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
30-Sep-2022
Reference No.
GMA-30092022-00002
Corporate Action ID
MY220930MEET0002
Type
EGM
Date & Time
17-Oct-2022 15:00
Depositor Date
07-Oct-2022
Venue
https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC: D6A357657),MY
Description
The Extraordinary General Meeting of Sapura Energy Berhad will be held on a fully virtual basis a at https://meeting.boardroomlimited.my (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia
Notice of EGM - 20221001.pdf
Outcome

The Board of Directors of Sapura Energy Berhad (“the Company” or "SEB") wishes to announce thatthe ordinaryresolutionas set out in the Notice of the Extraordinary General Meeting("EGM") of the Company dated 1 October 2022 wasdulypassed by the shareholders at the EGM 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 17 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED DISPOSAL OF SAPURA T-19, SAPURA T-20 AND SAPURA SETIA BY SAPURA DRILLING T-19 LTD., SAPURA DRILLING T-20 LTD. AND SAPURA DRILLING SETIA LTD. RESPECTIVELY, ALL WHOLLY OWNED SUBSIDIARIES OF SAPURA DRILLING (BERMUDA) LTD., A WHOLLY OWNED SUBSIDIARY OF SAPURA DRILLING PTE. LTD. (LABUAN) WHICH IS A WHOLLY OWNED SUBSIDIARY OF SAPURA ENERGY BERHAD, TO NKD MARITIME LIMITED, FOR A TOTAL AGGREGATE PRICE OF USD8,200,000.00 (EQUIVALENT TO RM35,144,954)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 489 123
No. of Shares 8,634,311,498 3,413,932
% of Voted Shares 99.9605 0.0395
Result Accepted

Remark
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