GENERAL MEETINGS: Outcome of Meeting
| 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.
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 |