Date : 16 June 2015
Change in Nomination Committee
| SAPURAKENCANA PETROLEUM BERHAD |
| Date of change | 16 Jun 2015 |
| Salutation | DATO' |
| Name | TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN |
| Age | 56 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo - Chairman, Senior Independent Non-Executive Director 2) Dato' Hamzah Bakar - Member, Non-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 SapuraKencana Petroleum Berhad held today. |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16062015-00004 |