Bursa Announcements
Date : 31 December 2019

Change in Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Dec 2019
Salutation DATIN PADUKA
Name KARTINI BINTI HJ ABDUL MANAF
Age 58
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman 
Dato' Hamzah Bin Bakar - Non-Independent Non-Executive Director

Members
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director


Remarks :
Datin Paduka Kartini Binti Hj Abdul Manaf resigned as Director of the Company with effect from 31 December 2019 and accordingly ceased as a member of the Board Remuneration Committee in tandem with her resignation.


Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 31 Dec 2019
Category Change in Remuneration Committee
Reference Number C08-16122019-00001


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