Sapura Energy Berhad

Announcements

Date : 31 January 2020

Change in Risk Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Risk Committee
Date of change	01 Feb 2020
Salutation	DATO'
Name	ROSLINA BINTI ZAINAL
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	Chairman Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director Members Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director Dato' Roslina Binti Zainal - Independent Non-Executive Director