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Change in Remuneration Committee
SAPURA RESOURCES BERHAD

Type of Board Committee Remuneration Committee
Date of change 17 Sep 2021
Salutation MR
Name ANDREW HENG
Age 46
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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 C08-27072021-00021


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