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Sapura Resources Berhad - Sixty-Third Annual General Meeting ("63rd AGM")
The 63rd AGM of the Company will be conducted fully virtual via remote participation and voting platform at https://web.lumiagm.com
Date of Meeting
27 Jul 2020
Time
10:00 AM
Venue(s)
Meeting Room 1 and 2, Level 9,
Sapura@Mines,
No. 7, Jalan Tasik, The Mines Resort City,
43300 Seri Kembangan, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company together with the Directors' and Auditors' reports for the financial year ended 31 January 2020.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Datuk Amar (Dr.) Hamid bin Bugo who retires by rotation in accordance with Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM592,000.00 for the financial year ended 31 January 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits payable up to an amount of RM53,510.00 from 28 July 2020 until the date of the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Ernst & Young 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
6. Ordinary Resolution 5
Description
Retention of Dato' Muthanna bin Abdullah as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Tan Sri Datuk Amar (Dr.) Hamid bin Bugo as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.