Sapura Energy Berhad - onenew

Announcements

Date : 01 October 2019

Change in Remuneration Committee

SAPURA ENERGY BERHAD

Type of Board Committee	Remuneration Committee
Date of change	01 Oct 2019
Salutation	DATIN PADUKA
Name	KARTINI BINTI HJ ABDUL MANAF
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Chairman Dato' Hamzah Bin Bakar - Non-Independent Non-Executive Director Members Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director Datin Paduka Kartini Binti Hj Abdul Manaf - Non-Independent Non-Executive Director

Announcement Info

Company Name	SAPURA ENERGY BERHAD
Stock Name	SAPNRG
Date Announced	01 Oct 2019
Category	Change in Remuneration Committee
Reference Number	C08-23092019-00019