SAPNRG

0.050

(%)

Change in Nomination and Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Dec 2023
Salutation ENCIK
Name SHAHIN FAROUQUE BIN JAMMAL AHMAD
Age 50
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairman
Dato' Azmi Bin Mohd Ali - Independent Non-Executive Director

Members
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director
Datuk Nur Iskandar Bin A. Samad - Independent Non-Executive Director
Encik Shahin Farouque Bin Jammal Ahmad - Non-Independent Non-Executive Director



Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 15 Dec 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-14122023-00031