Change in Remuneration Committee
SAPURA ENERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Oct 2019
Salutation DATIN PADUKA
Name KARTINI BINTI HJ ABDUL MANAF
Age 57
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Dato' Hamzah Bin Bakar - Non-Independent Non-Executive Director

Members
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director
Datin Paduka Kartini Binti Hj Abdul Manaf - Non-Independent Non-Executive Director



Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 01 Oct 2019
Category Change in Remuneration Committee
Reference Number C08-23092019-00019