Change in Audit Committee
| SAPURA RESOURCES BERHAD |
| Date of change | 14 Jul 2021 |
| Name | DATO' MUTHANNA BIN ABDULLAH |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Members: Dato' Muthanna bin Abdullah (Non-Independent Non-Executive Director) Mr. Andrew Heng (Independent Non-Executive Director) Encik Ahmad Jauhari bin Yahya (Independent Non-Executive Director) |
| Remarks : |
Dato' Muthanna bin Abdullah has been re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director at the outcome of the Sixty-Fourth Annual General Meeting held on 14 July 2021.
The Company will endeavour to comply with Paragraph 15.10 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 | 14 Jul 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-14072021-00002 |