Sapura Energy Berhad

Announcements

Date : 18 September 2020

Change in Nomination Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Nomination Committee
Date of change	18 Sep 2020
Salutation	TAN SRI DATO'
Name	MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR
Age	71
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination Committee
New Position	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chairman Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor - Independent Non-Executive Director Members Tan Sri Dato' Seri Shamsul Azhar Bin Abbas - Non-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	18 Sep 2020
Category	Change in Nomination Committee
Reference Number	C08-13092020-00001

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