Announcements


Date : 28 September 2021

Change in Nomination Committee
SAPURA ENERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Oct 2021
Salutation TAN SRI DATO' SERI
Name SHAMSUL AZHAR BIN ABBAS
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non 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 - Senior Independent Non-Executive Director

Members
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director
Datuk Iain John Lo - 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 28 Sep 2021
Category Change in Nomination Committee
Reference Number C08-23092021-00019



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