Change in Boardroom
| SAPURA RESOURCES BERHAD |
| Date of change | 27 Jul 2020 |
| Name | DATO FAUZIAH DATO’ ISMAIL |
| Age | 77 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
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 | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Dato' Fuziah @ Fauziah binti Dato' Ismail, a Senior Independent Non-Executive Director who retired in accordance with Clause 116 of the Company's Constitution, had expressed her intention not to seek for re-election at the Sixty-Third Annual General Meeting held today. |
Announcement Info
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 27 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-27072020-00011 |