Date : 31 January 2020
Change in Remuneration Committee
| SAPURA ENERGY BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Feb 2020 |
| Salutation | ENCIK |
| Name | ABDUL JALIL BIN ABDUL RASHEED |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 | C08-21012020-00014 |