Announcements


Date : 18 August 2020

Change in Nomination Committee
SAPURA ENERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 18 Aug 2020
Salutation TAN SRI DATO' SERI
Name SHAMSUL AZHAR BIN ABBAS
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman
Tan Sri Dato' Seri Shamsul Azhar Bin Abbas - Non-Independent Non-Executive Director

Members
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director


Remarks :
The Board Nomination Committee ("BNC") has been merged with Board Remuneration Committee ("BRC") and Long-Term Incentive Plan Committee and renamed as "Board Nomination and Remuneration Committee" ("BNRC") with effect from 18 August 2020. The existing members of BNC and BRC shall become the members of BNRC.


Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 18 Aug 2020
Category Change in Nomination Committee
Reference Number C08-17082020-00023



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