Announcements


Date : 09 September 2020

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-29072020-00012

SAPURA ENERGY BERHAD

Date of change 30 Jul 2020
Name TAN SRI DATO' SERI SHAMSUL AZHAR BIN ABBAS
Age 68
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Energy Management
University of Pennsylvania, United States of America
2
Degree
Social Science (Political Science)
Universiti Sains Malaysia
3
Diploma
Petroleum Economics
Institut Francaise du Petrole, France

Working experience and occupation
Tan Sri Dato' Seri Shamsul Azhar bin Abbas served Petroliam Nasional Berhad (PETRONAS) for forty years in various capacities and key positions, including his last held position as the President & Chief Executive Officer of PETRONAS from 2010 to 2015, prior to his appointment as the Group Chairman of MMC Corporation Berhad on 16 July 2015. He was also the President/Chief Executive Officer of MISC Berhad from July 2004 to December 2008 and Chairman of MISC Berhad from February 2010 to August 2011. 

Tan Sri Dato' Seri Shamsul Azhar was the Pro-Chancellor of Universiti Teknologi Petronas (UTP) and was a member of Board of Trustees of  Razak School of Government (RSOG). He also served as the Chairman of the National Trust Fund of Malaysia.

He is also currently a Board member of Enra Group Berhad and NCB Holdings Berhad.
Directorships in public companies and listed issuers (if any)
1. Sapura Energy Berhad
2. MMC Corporation Berhad
3. Enra Group Berhad
4. NCB Holdings Berhad
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: 2,455,000 Ordinary Shares (0.015%)
Indirect: 3,779,400 Ordinary Shares (0.024%)




Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 09 Sep 2020
Category Change in Boardroom
Reference Number C03-07092020-00001



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