Grand Ballroom 1 & 2, Level 3 (East Wing)
Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Outcome of Meeting
Sapura Energy Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 31 May 2019 have been duly approved by the shareholders of the Company by way of poll at the 8th AGM held today.
The results of the poll were validated by Mega Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 18 July 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1 - Re-election of Dato’ Hamzah Bakar as Director of the Company
11,232,661,710
98.879022
127,343,155
1.120978
Carried
Ordinary Resolution 2 - Re-election of Tan Sri Datuk Amar (Dr) Hamid Bugo as Director of the Company
11,368,676,397
99.945267
6,225,797
0.054733
Carried
Ordinary Resolution 3 - Re-election of Gee Siew Yoong as Director of the Company
11,369,269,495
99.950481
5,632,699
0.049519
Carried
Ordinary Resolution 4 - Re-election of Datin Paduka Kartini Hj Abdul Manaf as Director of the Company
11,369,315,700
99.950853
5,590,409
0.049147
Carried
Ordinary Resolution 5 - Re-election of Dato’ Roslina Zainal as Director of the Company
11,367,929,208
99.938752
6,966,901
0.061248
Carried
Ordinary Resolution 6 - Payment of Directors’ fees and benefits up to RM5,600,000
11,233,315,409
98.760580
140,975,222
1.239420
Carried
Ordinary Resolution 7 - Re-appointment of Messrs Ernst & Young as Auditors of the Company
11,290,299,421
99.256199
84,606,688
0.743801
Carried
Ordinary Resolution 8 - To authorise the Directors to allot and issue shares under Sections 75 and 76 of the Companies Act 2016
11,235,939,417
98.778310
138,966,064
1.221690
Carried
Special Resolution - Proposed adoption of new Constitution of the Company