Date : 30 January 2018
Change in Audit Committee
| SAPURA ENERGY BERHAD |
| Date of change | 31 Jan 2018 |
| Name | DATUK RAMLAN BIN ABDUL RASHID |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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 Bin Bugo, Senior Independent Non-Executive Director (Member) 3) Mohamed Rashdi Bin Mohamed Ghazalli, Independent Non-Executive Director (Member) 4) Datuk Muhamad Noor Bin Hamid, Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 30 Jan 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-29012018-00002 |