Sapura Energy Berhad - onenew

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