GENERAL MEETINGS: Outcome of Meeting
| SAPURA RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Multi-Purpose Hall, Ground Floor, 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 ("the Company") is pleased to announce that the Sixty-Eighth Annual General Meeting ("68th AGM") of the Company held today, all the resolutions except for Ordinary Resolution 14 that is set out in the Notice of the 68th AGM dated 30 May 2025, were duly passed and approved by the shareholders of the Company.
The Voting in respect of the Resolutions was carried out by way of poll and the results were validated by SKY 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 26 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM121,715.07 payable to Encik Ahmad Jauhari bin Yahya, Independent Non-Executive Chairman, for the financial year ended 31 January 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 14 |
| No. of Shares | 184,260,127 | 1,009,481 |
| % of Voted Shares | 99.4551 | 0.5449 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM59,000 payable to Tan Sri Dato' Seri Shahril bin Shamsuddin, Non-Independent Non-Executive Director, for the financial year ended 31 January 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 15 |
| No. of Shares | 181,260,127 | 4,009,481 |
| % of Voted Shares | 97.8359 | 2.1641 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees of RM105,138.08 payable to Mr. Andrew Heng, Senior Independent Non-Executive Director, for the financial year ended 31 January 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 15 |
| No. of Shares | 181,260,127 | 4,009,481 |
| % of Voted Shares | 97.8359 | 2.1641 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees of RM101,000.00 payable to Dr. Yap Lang Ling, Independent Non-Executive Director, for the financial year ended 31 January 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 13 |
| No. of Shares | 184,640,127 | 629,481 |
| % of Voted Shares | 99.6602 | 0.3398 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees of RM77,235.63 payable to Encik Reza bin Abdul Rahim for his service as a Non-Independent Non-Executive Director during the period from 1 February 2024 to 9 October 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 14 |
| No. of Shares | 181,884,227 | 3,385,381 |
| % of Voted Shares | 98.1727 | 1.8273 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' fees of RM4,775.34 payable to Puan Nik Aisyah Amirah binti Mansor, Non-Independent Non-Executive Director, during the period from 10 January 2025 (date of appointment) to 31 January 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 13 |
| No. of Shares | 181,889,207 | 3,380,401 |
| % of Voted Shares | 98.1754 | 1.8246 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' fees of RM4,084.93 payable to Puan Aiza Azreen binti Ahmad, Independent Non-Executive Director, during the period from 10 January 2025 (date of appointment) to 31 January 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 10 |
| No. of Shares | 185,269,227 | 381 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the payment of Directors' benefits payable up to an amount of RM91,000.00 from 27 June 2025 until the date of the next AGM of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 15 |
| No. of Shares | 181,260,127 | 4,009,481 |
| % of Voted Shares | 97.8359 | 2.1641 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Mr. Andrew Heng, who retires by rotation in accordance with Clause 116 of the Company's Constitution and, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 11 |
| No. of Shares | 181,265,267 | 4,004,341 |
| % of Voted Shares | 97.8386 | 2.1614 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Dr. Yap Lang Ling, who retires by rotation in accordance with Clause 116 of the Company's Constitution and, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 10 |
| No. of Shares | 184,645,267 | 707,591 |
| % of Voted Shares | 99.6182 | 0.3818 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-elect Puan Nik Aisyah Amirah binti Mansor, who retires in accordance with Clause 115 of the Company's Constitution and, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 11 |
| No. of Shares | 181,889,367 | 3,463,491 |
| % of Voted Shares | 98.1314 | 1.8686 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-elect Puan Aiza Azreen binti Ahmad, who retires in accordance with Clause 115 of the Company's Constitution and, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 8 |
| No. of Shares | 185,269,367 | 241 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 5 |
| No. of Shares | 182,269,387 | 3,000,221 |
| % of Voted Shares | 98.3806 | 1.6194 |
| Result | Accepted | |
14. Ordinary Resolution 14 (Tier 1) |
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| Description |
Retention of Encik Ahmad Jauhari bin Yahya as Independent Non-Executive Chairman. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 181,257,441 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Rejected | |
15. Ordinary Resolution 14 (Tier 2) |
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| Description |
Retention of Encik Ahmad Jauhari bin Yahya as Independent Non-Executive Chairman. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 14 |
| No. of Shares | 4,686 | 4,007,481 |
| % of Voted Shares | 0.1168 | 99.8832 |
| Result | Rejected | |
16. Ordinary Resolution 15 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 12 |
| No. of Shares | 181,884,367 | 3,385,241 |
| % of Voted Shares | 98.1728 | 1.8272 |
| Result | Accepted | |
Announcement Info
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00011 |
| Corporate Action ID | MY250625MEET0011 |