Announcements


Date: 16 June 2015

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue Multi-Purpose Hall, Ground Floor, Sapura@Mines, The Mines Resort City, Selangor
Outcome of Meeting

The Board of Directors of SapuraKencana Petroleum Berhad (the "Company") is pleased to announce that the shareholders of the Company had, at its Fourth Annual General Meeting ("AGM") held on 16 June 2015, approved all resolutions as set out in the Notice of Fourth AGM dated 25 May 2015.

This announcement is dated 16 June 2015.





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