[SAPRES] General Meeting on 18-Jul-2023

Stock
[SAPRES]: SAPURA RESOURCES BHD
Announcement Date
31-May-2023
Reference No.
GMA-30052023-00019
Corporate Action ID
MY230530MEET0018
Type
General Meeting
Date & Time
18-Jul-2023 10:00
Depositor Date
11-Jul-2023
Venue
To be deemed held where the Chairman of the Meeting is in Malaysia,and on a fully virtual basis hosted on the website at,https://meeting.boardroomlimited.my provided by Boardroom,Share Registrars Sdn. Bhd.,,MY
Description
Sapura Resources Berhad - Notice of Sixty-Sixth Annual General Meeting ("66th AGM")
SRB - Notice of 66th AGM (with Form of Proxy and Admin Details).pdf
Outcome

The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the Sixty-Sixth Annual General Meeting ("66th AGM") of the Company held today, all the resolutions set out in the Notice of the 66th AGM dated 31 May 2023, were duly passed and approved by the shareholders of the Company.

The Voting in respect of the Resolutions was carried out by way of poll and the results were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below.

This announcement is dated 18 July 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM506,191.78 for the financial year ended 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 378 142
No. of Shares 73,780,515 548,578
% of Voted Shares 99.2620 0.7380
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits payable up to an amount of RM70,000.00 from 19 July 2023 until the date of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 367 153
No. of Shares 72,717,778 1,611,315
% of Voted Shares 97.8322 2.1678
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Shahriman bin Shamsuddin who is retiring as a Director in accordance with Clause 116 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 434 87
No. of Shares 72,868,660 1,543,683
% of Voted Shares 97.9255 2.0745
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr. Yap Lang Ling who is retiring as a Director in accordance with Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 457 64
No. of Shares 72,872,702 1,539,641
% of Voted Shares 97.9309 2.0691
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Reza bin Abdul Rahim who is retiring as a Director in accordance with Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 456 65
No. of Shares 72,873,631 1,538,712
% of Voted Shares 97.9322 2.0678
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 471 51
No. of Shares 74,399,765 16,578
% of Voted Shares 99.9777 0.0223
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 432 88
No. of Shares 73,278,833 1,137,390
% of Voted Shares 98.4716 1.5284
Result Accepted

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