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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
18 Jul 2023 |
| Time |
10:00 AM |
| Venue(s) |
To be deemed held where the Chairman of the Meeting is in Malaysia
and on a fully virtual basis hosted on the website at
https://meeting.boardroomlimited.my provided by Boardroom
Share Registrars Sdn. Bhd.,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the Sixty-Sixth Annual General Meeting ("66th AGM") of the Company held today, all the resolutions set out in the Notice of the 66th AGM dated 31 May 2023, were duly passed and approved by the shareholders of the Company.
The Voting in respect of the Resolutions was carried out by way of poll and the results were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below.
This announcement is dated 18 July 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM506,191.78 for the financial year ended 31 January 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
378 |
142 |
| No. of Shares |
73,780,515 |
548,578 |
| % of Voted Shares |
99.2620 |
0.7380 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits payable up to an amount of RM70,000.00 from 19 July 2023 until the date of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
367 |
153 |
| No. of Shares |
72,717,778 |
1,611,315 |
| % of Voted Shares |
97.8322 |
2.1678 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Dato Shahriman bin Shamsuddin who is retiring as a Director in accordance with Clause 116 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
434 |
87 |
| No. of Shares |
72,868,660 |
1,543,683 |
| % of Voted Shares |
97.9255 |
2.0745 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Dr. Yap Lang Ling who is retiring as a Director in accordance with Clause 115 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
457 |
64 |
| No. of Shares |
72,872,702 |
1,539,641 |
| % of Voted Shares |
97.9309 |
2.0691 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Encik Reza bin Abdul Rahim who is retiring as a Director in accordance with Clause 115 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
456 |
65 |
| No. of Shares |
72,873,631 |
1,538,712 |
| % of Voted Shares |
97.9322 |
2.0678 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
471 |
51 |
| No. of Shares |
74,399,765 |
16,578 |
| % of Voted Shares |
99.9777 |
0.0223 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
432 |
88 |
| No. of Shares |
73,278,833 |
1,137,390 |
| % of Voted Shares |
98.4716 |
1.5284 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
SAPURA RESOURCES BERHAD
|
| Stock Name |
SAPRES |
| Date Announced |
18 Jul 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-17072023-00005 |
| Corporate Action ID |
MY230717MEET0005 |
|
|