GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
The Ninth Annual General Meeting of Sapura Energy Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Platform at https://web.lumiagm.com
|
Date of Meeting |
30 Jul 2020 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue at
Multi-Purpose Hall, Ground Floor, Sapura@Mines
No. 7, Jalan Tasik, The Mines Resort City
43300 Seri Kembangan, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
23 Jul 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2020 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect Dato' Shahriman Shamsuddin, 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 |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Datuk Ramlan Abdul Rashid, 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 |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Dato' Mohammad Azlan Abdullah, 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 |
|
5. Ordinary Resolution 4 (Withdrawn)
|
Description |
To re-elect Abdul Jalil Abdul Rasheed, 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 |
|
6. Ordinary Resolution 4
|
Description |
To re-elect Syed Ali Syed Salem Alsagoff, 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 |
|
7. Ordinary Resolution 5
|
Description |
To re-elect Lim Tiang Siew, 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 |
|
8. Ordinary Resolution 6
|
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 31 July 2020 until the next Annual General Meeting of the Company in 2021.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
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.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
Description |
To authorise Directors to Allot and Issue Shares under Sections 75 and 76 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
SAPURA ENERGY BERHAD
|
Stock Name |
SAPNRG |
Date Announced |
30 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-30062020-00033 |
Corporate Action ID |
MY200612MEET0003 |