Announcements


Date: 28 December 2018

Change in Boardroom


Date of change 31 Dec 2018
Name DATUK RAMLAN BIN ABDUL MALEK
Age 63
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Personal reasons
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
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 Direct interest: 485,500 ordinary shares in Sapura Energy Berhad





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