Date : 29 March 2006

Change in Boardroom

SAPURA TECHNOLOGY BERHAD

Date of change

28/03/2006
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameAffandi bin Mokhtar
Age46
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)N/A
Family relationship with any director and/or major shareholder of the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A

Remarks :
(1) The Board had received the letter of resignation of Encik Affandi bin Mokhtar on 29 March 2006 and has duly accepted the same.

(2) The Board now comprises of five (5) Directors with two (2) Independent Non-Executive Directors, thereby complying with Paragraph 15.02 of the Listing Requirements of Bursa Malaysia Securities Berhad.

(3) Encik Affandi bin Mokhtar is also a member of the Audit Committee of the Company.


Announcement Info

Company NameSAPURA TECHNOLOGY BERHAD  
Stock Name SAPTECH    
Date Announced29 Mar 2006  
CategoryChange in Boardroom
Reference NoST-060329-A9BF8