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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


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