Date : 23 January 2025
Change in Nomination and Remuneration Committee
| SAPURA ENERGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Feb 2025 |
| Salutation | ENCIK |
| Name | SHAHIN FAROUQUE BIN JAMMAL AHMAD |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Dato' Azmi Bin Mohd Ali - Independent Non-Executive Director Members Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director Datuk Nur Iskandar Bin A. Samad - Independent Non-Executive Director Mr. Lim Fu Yen – Independent Non-Executive Director |
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 23 Jan 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20012025-00002 |