Date : 28 September 2021
Change in Remuneration Committee
SAPURA ENERGY BERHAD |
Type of Board Committee | Remuneration 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 Remuneration Committee |
Directorate | Non 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 | C08-23092021-00017 |