EGM 2022

DATE: 1 October 2022

DEAR SHAREHOLDERS,

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM” or “Meeting”) of Sapura Energy Berhad (“SEB” or the “Company”) will be held on a fully virtual basis and entirely through live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) on Monday, 17 October 2022 at 3.00 p.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the following ordinary resolution with or without any modifications:-

ORDINARY RESOLUTION
PROPOSED DISPOSAL OF SAPURA T-19, SAPURA T-20 AND SAPURA SETIA BY SAPURA DRILLING T-19 LTD.,
SAPURA DRILLING T-20 LTD. AND SAPURA DRILLING SETIA LTD. RESPECTIVELY, ALL WHOLLY OWNED
SUBSIDIARIES OF SAPURA DRILLING (BERMUDA) LTD., A WHOLLY OWNED SUBSIDIARY OF SAPURA
DRILLING PTE. LTD. (LABUAN) WHICH IS A WHOLLY OWNED SUBSIDIARY OF SAPURA ENERGY BERHAD,
TO NKD MARITIME LIMITED, FOR A TOTAL AGGREGATE PRICE OF USD8,200,000.00 (EQUIVALENT TO
RM35,144,954) (“PROPOSED DISPOSAL”)

Announcement @ Bursa Malaysia

Circular to Shareholder

Circular to Shareholder

Click to read online


Downloads

Download Circular to Shareholder

Full Notice of EGM

Administrative Note

Proxy Form

Contact us

For any enquiries prior to the EGM, you may reach out to


Share Registrars
Boardroom Share Registrars Sdn. Bhd.

11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia

Telephone Number:
General Line +603-7890 4700
Puan Hastini Hassim +603-7890 4702
Hastini.Hassim@boardroomlimited.com


Sapura Energy Berhad

Sapura@Mines, No. 7, Jalan Tasik
The Mines Resort City, 43300 Seri Kembangan
Selangor Darul Ehsan, Malaysia

Telephone Number:
General Line +603-8659 8800
Encik Ahmad Fadzil Roslee: +603-8659 9212”