Announcements


Date: 11 June 2013

GENERAL MEETINGS: NOTICE OF MEETING


Type of Meeting AGM
Indicator Notice of Meeting
Description SapuraKencana Petroleum Berhad ("SapuraKencana Petroleum" or "Company") is pleased to inform that the Second Annual General Meeting ("AGM") of the Company is scheduled to be held at Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Thursday, 4 July 2013 at 10.00 am.

We attach herewith the Notice of the Second AGM of the Company.
Date of Meeting 04/07/2013
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
Date of General Meeting Record of Depositors 27/06/2013

ATTACHMENT

- SapuraKencana-Notice of Second AGM.pdf

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