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 |