Change in Audit Committee
| SAPURA RESOURCES BERHAD |
| Date of change | 27 Jul 2020 |
| Name | DATO' FAUZIAH BINTI DATO' ISMAIL |
| Age | 77 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Board Audit and Risk Committee: Chairman: Dato' Muthanna bin Abdullah (Independent Non-Executive Director) Member: Mr. Andrew Heng (Independent Non-Executive Director) |
| Remarks : |
Subsequent to the retirement of Dato' Fuziah @ Fauziah binti Dato' Ismail as a Director of the Company at the Sixty-Third Annual General Meeting held today, she shall ipso facto ceased to be a member of the Board Audit and Risk Committee.
The Company will endeavour to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR") within 3 months from the date of this announcement in accordance with Paragraph 15.19 of the Main LR. |
Announcement Info
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 27 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-27072020-00007 |