Announcements


Date : 04 September 2020

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-24082020-00021

SAPURA ENERGY BERHAD

Date of change 27 Aug 2020
Name TAN SRI DATO' MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR
Age 71
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
BSc (Hons) in Mining Engineering
Imperial College of Science & Technology, London University

Working experience and occupation
Tan Sri Dato' Megat Zaharuddin was the Chairman of Federal Land Development Authority (Felda) from 27 July 2018 to 30 June 2019.

Prior to that he was appointed as Director from July 2004 to February 2009 and Chairman of Maybank from 1 October 2009 to 31 March 2017. He built an outstanding career in the oil and gas industry for 31 years with the Royal Dutch Shell Group of Companies and was the Regional Business Chief Executive Officer and Managing Director, Shell Exploration and Production B.V. prior to his retirement in early 2004.

He was also the Chairman of Maxis Communications Berhad from 2004 to 2007, Etiqa Insurance & Takaful from January 2006 until February 2009, Malaysian Rubber Board from February 2009 to May 2010, Maybank Investment Bank Berhad from January 2010 until March 2016, PADU (Education Performance and Delivery Unit) from August 2013 until September 2016, Director of the Capital Market Development Fund from January 2004 to January 2010 and Director of Woodside Petroleum Ltd, a company listed on the Australian Securities Exchange, from December 2007 to April 2011.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Sapura Energy Berhad  
Direct: 9,786 Ordinary Shares 
Indirect: 12,570 Ordinary Shares




Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 04 Sep 2020
Category Change in Boardroom
Reference Number C03-04092020-00002



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