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
On behalf of the Board of Directors of Sapura Energy Berhad ("Company"), the Joint Principal Advisers wish to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 January 2019 were duly passed by the shareholders of the Company by way of poll at the EGM held today.
The 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.
