Sapura Energy Berhad

Announcements

Date : 28 September 2021

Change in Remuneration Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Remuneration Committee
Date of change	01 Oct 2021
Salutation	DATUK
Name	IAIN JOHN LO
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration 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 Remuneration Committee
Reference Number	C08-23092021-00018

Back