Date : 14 November 2024
GENERAL MEETINGS: Outcome of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Conference Room, Sapura@Mines No. 7, Jalan Tasik, The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan 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 29 October 2024 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.
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Voting Results |
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1. Ordinary Resolution |
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| 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).
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| 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 | |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 14 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-14112024-00004 |
| Corporate Action ID | MY241114MEET0004 |