[SAPRES] General Meeting on 17-Jul-2024

Stock
[SAPRES]: SAPURA RESOURCES BHD
Announcement Date
30-May-2024
Reference No.
GMA-30052024-00011
Corporate Action ID
MY240530MEET0011
Type
General Meeting
Date & Time
17-Jul-2024 10:00
Depositor Date
10-Jul-2024
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.,
Description
Sapura Resources Berhad - Notice of Sixty-Seventh Annual General Meeting ("67th AGM")
SRB - Notice of 67th 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-Seventh Annual General Meeting ("67th AGM") of the Company held today, all the resolutions set out in the Notice of the 67th AGM dated 31 May 2024, 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 17 July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM549,863.38 for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 646 211
No. of Shares 73,904,448 3,323,387
% of Voted Shares 95.6966 4.3034
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of additional Directors' benefits payable up to an amount of RM13,500.00 from 19 July 2023 until the date of the AGM of the Company held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 637 223
No. of Shares 73,991,154 3,320,931
% of Voted Shares 95.7045 4.2955
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits payable up to an amount of RM106,500.00 from 18 July 2024 until the date of the next AGM of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 632 228
No. of Shares 73,990,038 3,322,047
% of Voted Shares 95.7031 4.2969
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Shahril bin Shamsuddin who is retiring as a Director in accordance with Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 702 157
No. of Shares 74,036,039 1,241,546
% of Voted Shares 98.3507 1.6493
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Ahmad Jauhari bin Yahya who is retiring as a Director in accordance with Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 708 150
No. of Shares 74,040,334 1,234,251
% of Voted Shares 98.3603 1.6397
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 745 115
No. of Shares 74,059,684 1,221,901
% of Voted Shares 98.3769 1.6231
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 687 172
No. of Shares 74,034,734 1,242,851
% of Voted Shares 98.3490 1.6510
Result Accepted

Remark
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