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 |