Bursa Announcements
Date : 01 February 2018

OTHERS SAPURA ENERGY BERHAD (FORMERLY KNOWN AS SAPURAKENCANA PETROLEUM BERHAD) ("SEB" OR "THE COMPANY") CHANGE IN BOARD RISK MANAGEMENT COMMITTEE

SAPURA ENERGY BERHAD

Type Announcement
Subject OTHERS
Description
SAPURA ENERGY BERHAD (FORMERLY KNOWN AS SAPURAKENCANA PETROLEUM BERHAD) ("SEB" OR "THE COMPANY")
CHANGE IN BOARD RISK MANAGEMENT COMMITTEE

The Board of Directors of SEB wishes to announce the change in the composition of the  Board Risk Management Committee ("BRMC") of the Company with effect from 1 February 2018.  YBhg Datuk Ramlan Abdul Rashid, an Independent Non-Executive Director, is now appointed a member of the BRMC.  On the same date, YBhg Datuk Ramlan Abdul Malek, a Non-Independent Executive Director, is now resigned as a member of BRMC.

The new composition of the BRMC of the Company after the above change is as follows :

(a) Encik Mohamed Rashdi Mohamed Ghazalli (Chairman, Independent Non-Executive Director)

(b) YBhg Datuk Muhamad Noor Hamid (Member, Independent Non-Executive Director)

(c) YBhg Datuk Ramlan Abdul Rashid (Member, Independent Non-Executive Director)

 

This announcement is dated 1 February 2018.

 

 






Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 01 Feb 2018
Category General Announcement for PLC
Reference Number GA1-01022018-00011


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