Announcements


Date: 04 July 2013

GENERAL MEETINGS: OUTCOME OF MEETING

Type of Meeting AGM
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of SapuraKencana Petroleum Berhad (the "Company") is pleased to announce that at the Second Annual General Meeting of the Company held on 4 July 2013, the shareholders of the Company have approved all the resolutions as set out in the Notice of Second Annual General Meeting dated 12 June 2013.

This announcement is dated 4 July 2013.



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