[SAPNRG] General Meeting on 14-Nov-2024

Stock
[SAPNRG]: SAPURA ENERGY BERHAD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00003
Corporate Action ID
MY241028MEET0003
Type
General Meeting
Date & Time
14-Nov-2024 10:00
Depositor Date
06-Nov-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 Extraordinary General Meeting of Sapura Energy Berhad ("SEB" or "Company")
Sapura Energy Berhad - Notice of Extraordinary General Meeting 20241029.pdf
Outcome

The Board of Directors of Sapura Energy Berhad (“the Company” or "SEB") wishes to announce that the Ordinary Resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM”) of the Company dated 29 October 2024 was dulypassed by the shareholders at the EGMof 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 14 November 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Disposal by Sapura Upstream Assets Sdn Bhd ("SUA"), a wholly-owned subsidiary of SEB, of its entire 50% equity interest in SapuraOMV Upstream Sdn Bhd ("SapuraOMV") to TotalEnergies Holdings SAS for a total disposal consideration of USD705.3 million (or equivalent to approximately RM3,022.3 million) to be satisfied via: 

(i) A cash consideration of USD530.3 million (or equivalent to approximately RM2,272.5 million); and

(ii) The release of the Ordinary Shares in SapuraOMV pledged by SUA to OMV Exploration & Production GMBH of an amount of USD175.0 million (or equivalent to approximately RM749.8 million).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 744 139
No. of Shares 10,043,194,608 3,023,119
% of Voted Shares 99.9699 0.0301
Result Accepted

Remark
-
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