Announcements


Date: 23 March 2017

GENERAL MEETINGS: Outcome of Meeting

 
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Mar 2017
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 ("Company") wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 March 2017 was duly passed by the shareholders of the Company by way of poll at the EGM held today.

The result of the poll was validated by Messrs. Mega Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 23 March 2017.


ATTACHMENT

- EGM Poll Results.pdf

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