[SAPNRG] General Meeting on 30-Jul-2024

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
30-May-2024
Reference No.
GMA-29052024-00048
Corporate Action ID
MY240529MEET0047
Type
General Meeting
Date & Time
30-Jul-2024 10:00
Depositor Date
22-Jul-2024
Venue
Broadcast Venue Conference Room, Sapura@Mines No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan Selangor Darul Ehsan
Description
Notice of Thirteenth Annual General Meeting of Sapura Energy Berhad ("the Company")
Sapura Energy Berhad - Notice of Thirteenth Annual General Meeting 20240531.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 Thirteenth Annual General Meeting ("13th AGM”) of the Company dated 31 May 2024 were dulypassed by the shareholders at the 13th 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 30 July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Datuk Mohd Anuar Taib 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 833 190
No. of Shares 10,079,606,421 3,634,196
% of Voted Shares 99.9640 0.0360
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Lim Tiang Siew 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 834 183
No. of Shares 10,076,670,543 5,980,074
% of Voted Shares 99.9407 0.0593
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Datuk Ramlan Abdul Rashid 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 817 200
No. of Shares 10,064,369,569 18,281,048
% of Voted Shares 99.8187 0.1813
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Shahin Farouque Jammal Ahmad 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 817 200
No. of Shares 10,074,214,868 8,435,749
% of Voted Shares 99.9163 0.0837
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 30 July 2024 until the next Annual
General Meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 713 298
No. of Shares 10,068,583,065 13,054,558
% of Voted Shares 99.8705 0.1295
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 854 164
No. of Shares 10,079,145,289 3,580,328
% of Voted Shares 99.9645 0.0355
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 809 185
No. of Shares 247,179,936 3,440,435
% of Voted Shares 98.6272 1.3728
Result Accepted

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Meeting Outcome

General Meeting on 30-Jul-2024.

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