Date : 31 January 2019
Change in Boardroom
| SAPURA ENERGY BERHAD |
| Date of change | 01 Feb 2019 |
| Name | DATO' ROSLINA BINTI ZAINAL |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Masters
|
Business Administration |
University of New England, New South Wales, Australia |
|
| 2 |
Degree
|
Electrical Engineering |
Lakehead University, Thunder Bay, Canada |
|
| Working experience and occupation | - Electrical Engineer with Lembaga Letrik Negara / Tenaga Nasional Berhad ("TNB") in Johor Bahru on 1 July 1985
and served LLN/TNB for 33 years. Worked in various divisions in TNB such as Distribution, Planning, Business
Strategy, Regulations, Transmission and Corporate Planning.
- Seconded to the Economic Planning Unit of the Prime Minister's Department (1990-1992).
- Appointed as Vice President, Regulatory Economics and Planning Division on 1 April 2009 until the expiration of
her contract on 31 March 2018.
- Currently a Senior Fellow at Khazanah Nasional. |
| 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 | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 31 Jan 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-30112018-00002 |