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 |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Datuk Mohd Anuar Taib as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
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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 |
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Description |
Re-election of Lim Tiang Siew as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
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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 |
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Description |
Re-election of Datuk Ramlan Abdul Rashid as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
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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 |
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Description |
Re-election of Shahin Farouque Jammal Ahmad as Director of the Company pursuant to Article 85 of the Constitution of the Company. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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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 | |