Date : 04 March 2015
Change in Boardroom
| SAPURAKENCANA PETROLEUM BERHAD |
|
Date of change | 04/03/2015 |
| Name | Tan Sri Dato' Mokhzani Mahathir |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Vice Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Board records its appreciation to Y Bhg. Tan Sri Dato' Mokhzani Mahathir for his invaluable contributions during his tenure as a Member of the Board. |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 4 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150304-62327 |