SAPURAKENCANA PETROLEUM BERHAD ("SKPB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") FOR THE PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN RELATION TO A LONG-TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SKPB AND ITS SUBSIDIARIES
The Notice of EGM is attached herewith for your attention.
Date of Meeting
25/06/2014
Time
10:45 AM
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia.
