Sapura Energy Berhad

Announcements

Date : 09 September 2020

Change in Risk Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Risk 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	Chairman of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	Chairman Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director Members Dato' Roslina Binti Zainal - Independent Non-Executive Director Syed Ali Bin Syed Salem Alsagoff - Non-Independent Non-Executive Director