Change in Nomination Committee
| SAPURA RESOURCES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 17 Sep 2021 |
| Salutation | TAN SRI DATUK AMAR DR |
| Name | HAMID BIN BUGO |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination 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 Nomination Committee |
| Reference Number | C08-27072021-00020 |