Announcements


Date : 27 August 2020

Change in Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 27 Aug 2020
Salutation TAN SRI DATO'
Name MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR
Age 71
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor - Independent Non-Executive Director


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


Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 27 Aug 2020
Category Change in Remuneration Committee
Reference Number C08-24082020-00015



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