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Change in Nomination and Remuneration Committee
SAPURA RESOURCES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 06 Apr 2023
Salutation ENCIK
Name AHMAD JAUHARI BIN YAHYA
Age 68
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairperson:
Dr. Yap Lang Ling (Independent Non-Executive Director)

Members:
Mr. Andrew Heng (Independent Non-Executive Director)
Encik Reza bin Abdul Rahim (Non-Independent Non-Executive Director)



Announcement Info

Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 06 Apr 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-15032023-00004




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