Announcements


Date : 21 May 2020

Change in Nomination Committee
SAPURA ENERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 21 May 2020
Salutation MISS
Name GEE SIEW YOONG
Age 70
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate 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
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 21 May 2020
Category Change in Nomination Committee
Reference Number C08-15052020-00010



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