Announcements


Date : 16 June 2020

Change in Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Jun 2020
Salutation ENCIK
Name ABDUL JALIL BIN ABDUL RASHEED
Age 37
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration 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
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
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 16 Jun 2020
Category Change in Remuneration Committee
Reference Number C08-16062020-00009



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