SAPRES

0.330

(%)

GENERAL MEETINGS: Outcome of Meeting

SAPURA RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 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 "the Company") is pleased to announce that at the Sixty-Second Annual General Meeting ("62nd AGM") of the Company held today, all the resolutions as set out in the Notice of the 62nd AGM and the Addendum to the Notice of the 62nd AGM, dated 21 May 2019 and 11 June 2019 respectively, were duly passed by the shareholders of SRB.

 

The voting in respect of the resolutions were carried out by way of a 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 20 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

Re-election of Tan Sri Dato’ Seri Shahril bin Shamsuddin as a Director pursuant to Article 88 of the Company’s Article of Association

72,856,284 99.991463 6,220 0.008537 Carried
Ordinary Resolution 2

Re-election of Dato’ Muthanna bin Abdullah as a Director pursuant to Article 88 of the Company’s Article of Association

72,856,204 99.991354 6,300 0.008646 Carried
Ordinary Resolution 3

Re-election of Mr. Andrew Heng as a Director pursuant to Article 91 of the Company’s Article of Association

72,857,294 99.992850 5,210 0.007150 Carried
Ordinary Resolution 4

Re-appointment of Messrs. Ernst & Young as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration

72,852,294 99.985987 10,210 0.014013 Carried
Ordinary Resolution 5

Payment of Directors’ Fees of RM592,000.00 for the financial year ended 31 January 2019

72,852,244 99.985919 10,260 0.014081 Carried
Ordinary Resolution 6

Payment of Directors’ Benefits Payable of RM64,010.00 from 21 July 2019 until the next Annual General Meeting

72,853,244 99.987291 9,260 0.012709 Carried
Ordinary Resolution 7

Continuation in office by Dato’ Muthanna bin Abdullah as an Independent Non-Executive Director of the Company 

72,857,194 99.992712 5,310 0.007288 Carried
Ordinary Resolution 8

Continuation in office by Tan Sri Datuk Amar (Dr.) Hamid bin Bugo as an Independent Non-Executive Director of the Company 

72,857,194 99.992712 5,310 0.007288 Carried
Ordinary Resolution 9

Continuation in office by Dato’ Fuziah @ Fauziah binti Dato’ Ismail as an Independent Non-Executive Director of the Company 

72,857,144 99.992644 5,360 0.007356 Carried
Ordinary Resolution 10

Authority for Directors to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016

72,852,294 99.991477 6,210 0.008523 Carried
Special Resolution

Proposed Adoption of a new Constitution of the Company


72,854,294 99.994222 4,210 0.005778 Carried




Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 20 Jun 2019
Category General Meeting
Reference Number GMA-19062019-00028