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 |