Date : 10 March 2023
Change in Nomination and Remuneration Committee
SAPURA ENERGY BERHAD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 11 Mar 2023 |
Salutation | MR |
Name | LIM FU YEN |
Age | 43 |
Gender | Male |
Nationality | Malaysia |
Type of change | Redesignation |
Previous Position | Member of Nomination and Remuneration Committee |
New Position | 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) | 1. Dato' Azmi Mohd Ali (Chairman) - Independent Non-Executive Director 2. Datuk Muhamad Noor Hamid (Member) - Independent Non-Executive Director 3. Datuk Ramlan Abdul Rashid (Member) - Independent Non-Executive Director 4. Mr. Lim Fu Yen (Member) - Non-Independent Non-Executive Director |
Remarks : |
Mr. Lim Fu Yen has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director following his appointment as the court-nominated director on 11 March 2023 pursuant to new Restraining Order granted by the Court on 8 March 2023. There is no change in the composition of Board Nomination and Remuneration Committee of the Company. |
Announcement Info
Company Name | SAPURA ENERGY BERHAD |
Stock Name | SAPNRG |
Date Announced | 10 Mar 2023 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-10032023-00001 |