Sapura Energy Berhad - onenew

Announcements

Date : 06 May 2022

Change in Nomination and Remuneration Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	07 May 2022
Salutation	TAN SRI DATO'
Name	MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	Members: Datuk Ramlan Abdul Rashid - Independent Non-Executive Director Datuk Mohamad Noor Hamid - Independent Non-Executive Director Datuk Iain John Lo - Independent Non-Executive Director

Announcement Info

Company Name	SAPURA ENERGY BERHAD
Stock Name	SAPNRG
Date Announced	06 May 2022
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-26042022-00001