Announcements


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
Description
SAPURA ENERGY BERHAD ("SEB")
MERGER OF THE BOARD NOMINATION COMMITTEE ("BNC"), BOARD REMUNERATION COMMITTEE ("BRC") AND LONG-TERM INCENTIVE PLAN COMMITTEE ("LTIPC")

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:

 

Non-Executive Director  Designation
Tan Sri Dato' Seri Shamsul Azhar Bin Abbas Chairman, Non- Independent Non-Executive Director
Datuk Muhamad Noor Bin Hamid Member, Independent Non-Executive Director
Mohamed Rashdi Bin Mohamed Ghazalli Member, Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid Member, Independent Non-Executive Director

 

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



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