Date : 18 August 2020
OTHERS SAPURA ENERGY BERHAD ("SEB") MERGER OF THE BOARD NOMINATION COMMITTEE ("BNC"), BOARD REMUNERATION COMMITTEE ("BRC") AND LONG-TERM INCENTIVE PLAN COMMITTEE ("LTIPC")
SAPURA ENERGY BERHAD |
Type | Announcement | ||||||||||
Subject | OTHERS |
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Description | SAPURA ENERGY BERHAD ("SEB") MERGER OF THE BOARD NOMINATION COMMITTEE ("BNC"), BOARD REMUNERATION COMMITTEE ("BRC") AND LONG-TERM INCENTIVE PLAN COMMITTEE ("LTIPC") |
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The Board of Directors of SEB wishes to inform that the Company has decided to merge the BNC, BRC and LTIPC into a new committee, to be known as "Board Nomination and Remuneration Committee" ("BNRC"), which aims to improve its efficiency and effectiveness in discharging its duties.
The composition of the BNRC shall be as follows:
The BNC has been merged with BRC and LTIPC and renamed as "Board Nomination and Remuneration Committee" with effect from 18 August 2020. The existing members of BNC and BRC shall become the members of BNRC.
This annoucement is dated 18 August 2020. |
Announcement Info
Company Name | SAPURA ENERGY BERHAD |
Stock Name | SAPNRG |
Date Announced | 18 Aug 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-17082020-00081 |