Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 23 Mar 2020 SAPURA ENERGY BERHAD Change in Risk Committee - TUAN SYED ALI BIN SYED SALEM ALSAGOFF
2 23 Mar 2020 SAPURA ENERGY BERHAD Change in Audit Committee - DATO' MOHAMMAD AZLAN BIN ABDULLAH
3 04 Mar 2020 SAPURA ENERGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
4 04 Mar 2020 SAPURA ENERGY BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
5 04 Mar 2020 SAPURA ENERGY BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
6 02 Mar 2020 SAPURA ENERGY BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
7 02 Mar 2020 SAPURA ENERGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
8 20 Feb 2020 SAPURA ENERGY BERHAD Change of Company Secretary - WONG LAY SEE
9 04 Feb 2020 SAPURA ENERGY BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

SAPURA ENERGY BERHAD - Members' Voluntary Winding-Up of Dormant Subsidiary Companies

10 31 Jan 2020 SAPURA ENERGY BERHAD OTHERS

SAPURA ENERGY BERHAD APPOINTS ENCIK ABDUL JALIL ABDUL RASHEED AS CHAIRMAN, SUCCEEDING DATO' HAMZAH BAKAR. TUAN SYED ALI SYED SALEM ALSAGOFF ALSO APPOINTED NEW DIRECTOR

11 31 Jan 2020 SAPURA ENERGY BERHAD Change in Boardroom - TUAN SYED ALI BIN SYED SALEM ALSAGOFF
12 31 Jan 2020 SAPURA ENERGY BERHAD Change in Risk Committee - DATUK MUHAMAD NOOR BIN HAMID
13 31 Jan 2020 SAPURA ENERGY BERHAD Change in Risk Committee - DATO' ROSLINA BINTI ZAINAL
14 31 Jan 2020 SAPURA ENERGY BERHAD OTHERS

SAPURA ENERGY BERHAD ("SEB" OR "THE COMPANY") CHANGE IN THE COMPOSITION OF THE LONG-TERM INCENTIVE PLAN COMMITTEE ("LTIPC")

15 31 Jan 2020 SAPURA ENERGY BERHAD Change in Nomination Committee - DATO' HAMZAH BIN BAKAR
16 31 Jan 2020 SAPURA ENERGY BERHAD Change in Nomination Committee - DATUK MUHAMAD NOOR BIN HAMID
17 31 Jan 2020 SAPURA ENERGY BERHAD Change in Remuneration Committee - ENCIK ABDUL JALIL BIN ABDUL RASHEED
18 31 Jan 2020 SAPURA ENERGY BERHAD Change in Remuneration Committee - DATO' HAMZAH BIN BAKAR
19 31 Jan 2020 SAPURA ENERGY BERHAD Change in Boardroom - ENCIK ABDUL JALIL BIN ABDUL RASHEED
20 31 Jan 2020 SAPURA ENERGY BERHAD Change in Boardroom - DATO' HAMZAH BIN BAKAR
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