Announcements


Date : 30 April 2021

Change in Risk Committee
SAPURA ENERGY BERHAD

Type of Board Committee Risk Committee
Date of change 30 Apr 2021
Salutation TUAN
Name SYED ALI BIN SYED SALEM ALSAGOFF
Age 45
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Non 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
Lim Tiang Siew - Independent Non-Executive Director
Bernard Rene Francois Di Tullio - Non-Independent Non-Executive Director (effective from 1 May 2021)
Datuk Iain John Lo - Independent Non-Executive Director (effective from 1 May 2021)


Remarks :
Ceased as member of Board Risk Management Committee by end of 30 April 2021 due to resignation as Director.


Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 30 Apr 2021
Category Change in Risk Committee
Reference Number C08-30042021-00006



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