Date : 30 May 2023
GENERAL MEETINGS: Notice of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
The Twelfth Annual General Meeting of Sapura Energy Berhad will be conducted on a fully virtual basis at https://meeting.boardroomlimited.my (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia |
| Date of Meeting | 26 Jul 2023 |
| Time | 10:00 AM |
| Venue(s) |
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) Malaysia |
| Date of General Meeting Record of Depositors | 18 Jul 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
Re-election of Dato' Mohammad Azlan Abdullah as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
Re-election of Dato' Azmi Mohd Ali as Director of the Company pursuant to Article 80 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
Re-election of Datuk Nur Iskandar A. Samad as Director of the Company pursuant to Article 85 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
Re-election of Cik Wan Mashitah Wan Abdullah Sani as Director of the Company pursuant to Article 85 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. 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 27 July 2023 until the next Annual General Meeting of the Company in 2024. |
| Shareholder’s Action | For Voting |
7. 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 |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 30 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-29052023-00022 |
| Corporate Action ID | MY230529MEET0021 |