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.
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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 |