Announcements


Date : 09 September 2020

Change in Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 09 Sep 2020
Salutation ENCIK
Name MOHAMED RASHDI BIN MOHAMED GHAZALLI
Age 63
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
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
Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor - Independent Non-Executive Director
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - 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 09 Sep 2020
Category Change in Remuneration Committee
Reference Number C08-07092020-00004



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