GENERAL MEETINGS: Outcome of Meeting
| SAPURA INDUSTRIAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Sep 2026 |
| Time | 11:00 AM |
| Venue(s) |
Seroja 2 & 3, Level 3 Tenera Hotel & Suites Persiaran Kemajuan, Seksyen 1 43650 Bandar Baru Bangi, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Disposal of 2 Adjoining Parcels of Leasehold Land for a Total Cash Consideration of RM42.33 million (Proposed Disposal) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 7 |
| No. of Shares | 49,748,424 | 283 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Provision of Financial Assistance to SIB ZZT Sdn Bhd, A 51%-Owned Joint Venture Company (Proposed Provision of Financial Assistance) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 13 |
| No. of Shares | 49,748,103 | 604 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Share Buy-Back Authority for the Company to Purchase of up to 10% of the Total Number of Issued Shares of the Company (Proposed Share Buy-Back Authority) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 6 |
| No. of Shares | 49,747,417 | 1,190 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 15 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-11092026-00005 |
| Corporate Action ID | MY260911MEET0005 |