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Change in Audit Committee

SAPURA RESOURCES BERHAD

Date of change 20 Jul 2022
Name DATO' MUTHANNA BIN ABDULLAH
Age 62
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:
Mr. Andrew Heng (Independent Non-Executive Director)

Member:
Encik Ahmad Jauhari bin Yahya (Independent Non-Executive Chairman)


Remarks :
Dato' Muthanna bin Abdullah, a Non-Independent Non-Executive Director who retired in accordance with Clause 116 of the Company's Constitution, had expressed his intention not to seek re-election at the Sixty-Fifth Annual General Meeting held on 20 July 2022.

The Company will endeavour to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR") within 3 months from the date of this announcement.


Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 20 Jul 2022
Category Change in Audit Committee
Reference Number C02-18072022-00007




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