Change in Boardroom

SAPURA ENERGY BERHAD

Date of change	30 Jul 2020
Name	TAN SRI DATUK AMAR DR TOMMY BIN BUGO @ HAMID BIN BUGO
Age	74
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Limitation of 6 years Board tenure as imposed by the major shareholder
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

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