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



Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 31 Jan 2020
Category Change in Risk Committee
Reference Number C08-21012020-00019



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