Sapura Energy Berhad

Announcements

Date : 09 September 2020

SAPURA ENERGY BERHAD

Date of change	09 Sep 2020
Name	ENCIK MOHAMED RASHDI BIN MOHAMED GHAZALLI
Age	63
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Retirement

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Retirement pursuant to limitation of tenure for Independent Director under Step-up Practice 4.3 of Malaysian Code on Corporate Governance 2017.