Announcements


Date: 04 December 2013

Change in Boardroom


Date of change 01/02/2014
Name Dato' Mokhzani Mahathir
Age 52
Nationality Malaysian
Type of change Redesignation
Previous Position Executive Director
New Position Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
Dato' Mokhzani Mahathir remains as the VIce Chairman of the Board of SapuraKencana Petroleum Berhad.

This announcement is dated 4 December 2013.



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