Date : 20 February 2017
Change in Audit Committee
| SAPURAKENCANA PETROLEUM BERHAD |
| Date of change | 20 Feb 2017 |
| Name | DATUK RAMLAN BIN ABDUL RASHID |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Gee Siew Yoong, Independent Non-Executive Director (Chairman) 2) Tan Sri Datuk Amar (Dr) Hamid Bugo, Senior Independent Non-Executive Director (Member) 3) Mohamed Rashdi Mohamed Ghazalli, Independent Non-Executive Director (Member) 4) Datuk Muhamad Noor Hamid, Independent Non-Executive Director (Member) 5) Datuk Ramlan Abdul Rashid, Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 20 Feb 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-20022017-00001 |