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Notice of Fifteenth Annual General Meeting of Vantris Energy Berhad (formerly known as Sapura Energy Berhad) ("the Company")
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
Date of General Meeting Record of Depositors
22 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature