Change in Remuneration Committee
| SAPURA RESOURCES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 17 Sep 2021 |
| Salutation | ENCIK |
| Name | AHMAD JAUHARI BIN YAHYA |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Board Nomination and Remuneration Committee Chairman: Encik Ahmad Jauhari bin Yahya (Independent Non-Executive Director) Members: Dato' Muthanna bin Abdullah (Non-Independent Non-Executive Director) Mr. Andrew Heng (Independent Non-Executive Director) |
| Remarks : |
The functions of the Nomination Committee and Remuneration Committee of the Company have been combined and the Board Committee is known as the Nomination and Remuneration Committee. |
Announcement Info
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 17 Sep 2021 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27072021-00022 |