SAPRES

0.330

(%)

GENERAL MEETINGS: Outcome of Meeting

SAPURA RESOURCES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Jul 2019
Time 10:00 AM
Venue
Multi-Purpose Hall, Ground Floor
Sapura@Mines
No. 7 Jalan Tasik
The Mines Resort City
43300 Seri Kembangan
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Sapura Resources Berhad (“SRB” or “Company”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 18 June 2019 was duly passed by the shareholders of the Company at the EGM held today.

 

The voting in respect of the resolution was 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 below.

 

This announcement is dated 3 July 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution

Proposed diversification of the principal activities of SRB and its subsidiaries to include the sale and service of products, engines and parts, and provision of related value-added services
72,856,051 99.999503 362 0.000497 Carried




Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 03 Jul 2019
Category General Meeting
Reference Number GMA-01072019-00005