Sapura Energy Berhad - onenew

Announcements

Date : 31 January 2020

Change in Nomination Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Nomination Committee
Date of change	01 Feb 2020
Salutation	DATO'
Name	HAMZAH BIN BAKAR
Age	76
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chairman Tan Sri Datuk Amar (Dr) Tommy Bin Bugo @ Hamid Bin Bugo - Senior Independent Non-Executive Director Members Gee Siew Yoong - Independent Non-Executive Director Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director

Announcement Info

Company Name	SAPURA ENERGY BERHAD
Stock Name	SAPNRG
Date Announced	31 Jan 2020
Category	Change in Nomination Committee
Reference Number	C08-21012020-00020