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 |