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 |