GENERAL MEETINGS: Outcome of Meeting
| SAPURA ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jul 2021 |
| Time | 10:00 AM |
| Venue(s) |
https://web.lumiagm.com (Virtual Meeting Platform) Malaysia |
| Outcome of Meeting | Sapura Energy Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 4 June 2021 have been duly approved by the shareholders of the Company by way of poll at the 10th AGM held today.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 27 July 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Mohammad Azlan Abdullah, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 859 | 222 |
| No. of Shares | 9,637,143,100 | 68,052,664 |
| % of Voted Shares | 99.2988 | 0.7012 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Muhamad Noor Hamid, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 858 | 222 |
| No. of Shares | 9,653,681,478 | 51,493,465 |
| % of Voted Shares | 99.4694 | 0.5306 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' Seri Shamsul Azhar Abbas, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 861 | 220 |
| No. of Shares | 9,641,784,809 | 63,986,073 |
| % of Voted Shares | 99.3407 | 0.6593 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Mohd Anuar Taib, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 884 | 193 |
| No. of Shares | 9,700,660,391 | 4,267,491 |
| % of Voted Shares | 99.9560 | 0.0440 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 865 | 210 |
| No. of Shares | 9,661,828,838 | 42,995,594 |
| % of Voted Shares | 99.5570 | 0.4430 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Bernard Rene Francois Di Tullio, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 877 | 197 |
| No. of Shares | 9,699,958,749 | 4,844,293 |
| % of Voted Shares | 99.9501 | 0.0499 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Dato' Azmi Mohd Ali, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 862 | 211 |
| No. of Shares | 9,682,937,511 | 21,856,040 |
| % of Voted Shares | 99.7748 | 0.2252 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Datuk Iain John Lo, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 883 | 195 |
| No. of Shares | 9,688,239,476 | 16,688,906 |
| % of Voted Shares | 99.8280 | 0.1720 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM4,500,000 to the Non-Executive Directors of the Company with effect from 28 July 2021 until the next Annual General Meeting of the Company in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 688 | 381 |
| No. of Shares | 9,638,808,884 | 63,119,907 |
| % of Voted Shares | 99.3494 | 0.6506 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 976 | 107 |
| No. of Shares | 9,703,474,907 | 1,839,956 |
| % of Voted Shares | 99.9810 | 0.0190 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 27 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-27072021-00010 |
| Corporate Action ID | MY210727MEET0010 |