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



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