Announcements


Date : 31 January 2020

Change in Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Feb 2020
Salutation DATO'
Name HAMZAH BIN BAKAR
Age 76
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Abdul Jalil Bin Abdul Rasheed - 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



Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 31 Jan 2020
Category Change in Remuneration Committee
Reference Number C08-21012020-00008



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