Announcements


Date: 16 June 2015

Change in Nomination Committee


Date of change 16 Jun 2015
Salutation Dato'
Name TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN
Age 56
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 1) Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo - Chairman, Senior Independent Non-Executive Director 2) Dato' Hamzah Bakar - Member, Non-Independent Non-Executive Director 3) Ms Gee Siew Yoong - Member, Independent Non-Executive Director


Remarks :
Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin retired at the conclusion of the Fourth Annual General Meeting of SapuraKencana Petroleum Berhad held today.



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