Date : 27 August 2020
Change in Nomination Committee
| SAPURA ENERGY BERHAD |
| Type of Board Committee | Nomination 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 Nomination Committee |
| Directorate | 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 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 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. |
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 27 Aug 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-24082020-00014 |