GENERAL MEETINGS: Outcome of Meeting
SAPURA RESOURCES BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
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 |
Outcome of Meeting | The Board of Directors of Sapura Resources Berhad ("SRB" or "the Company") is pleased to announce that at the Sixty-Third Annual General Meeting ("63rd AGM") of the Company held today, all the resolutions as set out in the Notice of the 63rd AGM, dated 29 June 2020, were duly passed and approved by the shareholders of SRB.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Boardroom 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 27 July 2020. |
Voting Results |
||
1. 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 | |
Voted | For | Against |
No. of Shareholders | 213 | 31 |
No. of Shares | 72,721,832 | 7,050 |
% of Voted Shares | 99.9903 | 0.0097 |
Result | Accepted | |
2. 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 | |
Voted | For | Against |
No. of Shareholders | 175 | 63 |
No. of Shares | 72,520,729 | 41,248 |
% of Voted Shares | 99.9432 | 0.0568 |
Result | Accepted | |
3. 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 | |
Voted | For | Against |
No. of Shareholders | 171 | 67 |
No. of Shares | 72,515,023 | 46,954 |
% of Voted Shares | 99.9353 | 0.0647 |
Result | Accepted | |
4. 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 | |
Voted | For | Against |
No. of Shareholders | 220 | 21 |
No. of Shares | 72,724,955 | 3,922 |
% of Voted Shares | 99.9946 | 0.0054 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Retention of Dato' Muthanna bin Abdullah as an Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 210 | 29 |
No. of Shares | 72,713,529 | 15,148 |
% of Voted Shares | 99.9792 | 0.0208 |
Result | Accepted | |
6. 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 | |
Voted | For | Against |
No. of Shareholders | 211 | 28 |
No. of Shares | 72,722,852 | 5,922 |
% of Voted Shares | 99.9919 | 0.0081 |
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. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 209 | 31 |
No. of Shares | 72,717,309 | 11,468 |
% of Voted Shares | 99.9842 | 0.0158 |
Result | Accepted | |
Announcement Info
Company Name | SAPURA RESOURCES BERHAD |
Stock Name | SAPRES |
Date Announced | 27 Jul 2020 |
Category | General Meeting |
Reference Number | GMA-27072020-00018 |
Corporate Action ID | MY200727MEET0018 |