Date: 20 November 2013
GENERAL MEETINGS: NOTICE OF MEETING
| Type of Meeting |
EGM |
| Indicator |
Notice of Meeting |
| Description |
SAPURAKENCANA PETROLEUM BERHAD ("SKPB" OR "COMPANY")
PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND OUTSTANDING COMMON SHARES OF NEWFIELD MALAYSIA HOLDING INC. FOR A TOTAL PURCHASE PRICE OF UNITED STATES DOLLAR ("USD") 898,000,000 TO BE SATISFIED ENTIRELY BY CASH |
| Date of Meeting |
06/12/2013 |
| 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 |
29/11/2013
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