Change in Boardroom

SAPURA ENERGY BERHAD

Date of change	31 Dec 2019
Name	DATIN PADUKA KARTINI BINTI HJ ABDUL MANAF
Age	58
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Retiring from Permodalan Nasional Berhad on 31 December 2019.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

---