Announcements


Date : 23 September 2016

Change in Boardroom

SAPURAKENCANA PETROLEUM BERHAD

Date of change 23 Sep 2016
Name DATUK DATUK RAMLAN BIN ABDUL RASHID
Age 57
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
YBhg Datuk Ramlan Abdul Rashid holds a Bachelor of Science (Honours) in Mathematics from Universiti Sains Malaysia and a Master of Arts in Actuarial Science from Ball State University, Indiana, USA. YBhg Datuk Ramlan also completed four full Parts of Professional Exam from Society of Actuary, USA. He has attended successfully  the entire series of the Qualified Risk Director Program by Institute of Enterprise Risk Practitioners (IERP).
Working experience and occupation
YBhg Datuk Ramlan was a Director of NCB Holdings Berhad and Malaysian Assurance Alliance (MAA) Berhad (now known as Zurich Insurance Malaysia). He had served as the Group Chief Operating Officer of MNRB Holdings Berhad (MNRB) from 2011 to 2014 and was the Deputy CEO/Executive Vice President of MNRB Retakaful from 2010 to 2011. Prior to joining MNRB, YBhg Datuk Ramlan was the Chief Executive Officer/Executive Director of MAA from 2002 to 2007. He has held various positions in MAA since 1985.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 23 Sep 2016
Category Change in Boardroom
Reference Number C03-23092016-00003



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