SAPRES

0.330

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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