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 |