VANTNRG

0.335

(%)

GENERAL MEETINGS: Outcome of Meeting

VANTRIS ENERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2026
Time 10:00 AM

Venue(s) 
Ballroom 1 & 2, First Floor,

Kuala Lumpur Golf & Country Club Convention Centre,

1A, Jalan Bukit Kiara 1,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Vantris Energy Berhad (formerly known as Sapura Energy Berhad) ("the Company" or "VTEB") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 29 May 2026 were duly passed by the shareholders at the 15th AGM of VTEB.

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 30 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Adnan Zainol Abidin, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 729 43
No. of Shares 1,180,899,282 323,646
% of Voted Shares 99.9726 0.0274
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Rohaizad Darus, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 728 43
No. of Shares 1,185,970,082 410,696
% of Voted Shares 99.9654 0.0346
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lee Ching, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 734 40
No. of Shares 1,185,505,422 239,914
% of Voted Shares 99.9798 0.0202
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madeline Lee May Ming, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 732 41
No. of Shares 1,185,534,083 210,253
% of Voted Shares 99.9823 0.0177
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM3,000,000.00 to the Non-Executive Directors of the Company with effect from 31 July 2026 until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 644 122
No. of Shares 1,177,034,739 8,698,430
% of Voted Shares 99.2664 0.7336
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 720 53
No. of Shares 1,185,802,290 578,746
% of Voted Shares 99.9512 0.0488
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 707 52
No. of Shares 791,317,880 181,448
% of Voted Shares 99.9771 0.0229
Result Accepted



Please refer attachment below.

Attachments

VTEB - AGM Poll Results.pdf
514.1 kB



Announcement Info

Company Name VANTRIS ENERGY BERHAD
Stock Name VANTNRG
Date Announced 30 Jul 2026
Category General Meeting
Reference Number GMA-25062026-00010
Corporate Action ID MY260625MEET0010


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