Announcements


Date: 26 July 2016

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jul 2016
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, MALAYSIA
Outcome of Meeting

The Board of Directors of SapuraKencana Petroleum Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 26 May 2016 and tabled at the Fifth AGM of the Company held today, 26 July 2016 were duly passed by the shareholders of the Company at the said AGM.

 

All the resolutions were voted by poll and results of the poll were validated by Messrs. Mega Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 26 July 2016.


 


ATTACHMENT

- 5th AGM Poll Results.pdf

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