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Change in Nomination and Remuneration Committee
SAPURA RESOURCES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 20 Jul 2022
Salutation DATO'
Name MUTHANNA BIN ABDULLAH
Age 62
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation 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)
Chairman:
Encik Ahmad Jauhari bin Yahya (Independent Non-Executive Chairman)

Member:
Mr. Andrew Heng (Independent Non-Executive Director)


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.


Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 20 Jul 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-18072022-00010




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