SAPRES

0.220

(%)

GENERAL MEETINGS: Outcome of Meeting

SAPURA RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jul 2026
Time 10:00 AM

Venue(s) 
Exhibition Hall 8A, Level 4

Kuala Lumpur Convention Centre

Kuala Lumpur City Centre

50088 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the Sixty-Ninth Annual General Meeting ("69th AGM") of the Company held today, all the resolutions set out in the Notice of the 69th AGM dated 29 May 2026, were duly passed and approved by the shareholders of the Company.

 

The Voting in respect of the Resolutions was carried out by way of poll and the results were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below.

 

This announcement is dated 15 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM544,900 for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 533 56
No. of Shares 181,422,490 60,004
% of Voted Shares 99.9669 0.0331
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees up to an amount of RM773,500 for the period from 1 February 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 520 70
No. of Shares 181,412,200 70,849
% of Voted Shares 99.9610 0.0390
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits payable up to an amount of RM60,000 for the period from 16 July 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 525 66
No. of Shares 181,422,020 61,129
% of Voted Shares 99.9663 0.0337
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Shahril bin Shamsuddin, who retires by rotation in accordance with Clause 116 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 538 54
No. of Shares 181,435,995 47,163
% of Voted Shares 99.9740 0.0260
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Reza bin Abdul Rahim, who retires by rotation in accordance with Clause 116 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 554 38
No. of Shares 181,454,705 28,363
% of Voted Shares 99.9844 0.0156
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 563 32
No. of Shares 181,454,627 28,642
% of Voted Shares 99.9842 0.0158
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 537 55
No. of Shares 181,446,075 37,041
% of Voted Shares 99.9796 0.0204
Result Accepted



Please refer attachment below.

Attachments

SRB 69th AGM - Polling Results.pdf
16.7 kB



Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 15 Jul 2026
Category General Meeting
Reference Number GMA-15072026-00004
Corporate Action ID MY260715MEET0004


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