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GENERAL MEETINGS: Outcome of Meeting

SAPURA ENERGY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Oct 2022
Time 03:00 PM

Venue(s)
https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC: D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Sapura Energy Berhad (“the Company” or "SEB") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 1 October 2022 was duly passed by the shareholders at the EGM 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 17 October 2022.


Voting Results


1. Ordinary Resolution 1

Description
PROPOSED DISPOSAL OF SAPURA T-19, SAPURA T-20 AND SAPURA SETIA BY SAPURA DRILLING T-19 LTD., SAPURA DRILLING T-20 LTD. AND SAPURA DRILLING SETIA LTD. RESPECTIVELY, ALL WHOLLY OWNED SUBSIDIARIES OF SAPURA DRILLING (BERMUDA) LTD., A WHOLLY OWNED SUBSIDIARY OF SAPURA DRILLING PTE. LTD. (LABUAN) WHICH IS A WHOLLY OWNED SUBSIDIARY OF SAPURA ENERGY BERHAD, TO NKD MARITIME LIMITED, FOR A TOTAL AGGREGATE PRICE OF USD8,200,000.00 (EQUIVALENT TO RM35,144,954)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 489 123
No. of Shares 8,634,311,498 3,413,932
% of Voted Shares 99.9605 0.0395
Result Accepted



Please refer attachment below.

Attachments

EGM Result 20221017.pdf
254.6 kB




Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 17 Oct 2022
Category General Meeting
Reference Number GMA-14102022-00007
Corporate Action ID MY221014MEET0007


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