Date : 16 June 2015
Change in Audit Committee
SAPURAKENCANA PETROLEUM BERHAD |
Date of change | 16 Jun 2015 |
Name | Dato' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN |
Age | 56 |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Chairman of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo - Member, Senior Independent Non-Executive Director 2) Encik Mohamed Rashdi Mohamed Ghazalli - Member, Independent Non-Executive Director 3) Ms Gee Siew Yoong - Member, Independent Non-Executive Director |
Remarks : |
Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin retired at the conclusion of the Fourth Annual General Meeting of the Company held today. |
Announcement Info
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 16 Jun 2015 |
Category | Change in Audit Committee |
Reference Number | C02-16062015-00009 |