[SAPRES] Managing Director RESIGNATION - DATO' SHAHRIMAN BIN SHAMSUDDIN on 30-Oct-2024

Stock
[SAPRES] : SAPURA RESOURCES BHD
Announcement Date
30-Oct-2024
Board Member Information:
Date of Change
29-Oct-2024
Type of Change
RESIGNATION
Reason
I have resigned due to disagreements with the Board of Directors of Sapura Resources Berhad and with my co-shareholders, particularly on the allegations against me that I have acted in conflict of interest with my duties as a director. To reiterate, I deny all allegations made and expressly reserve my rights.
Designation
Managing Director
Directorate
Executive
Name
DATO' SHAHRIMAN BIN SHAMSUDDIN
Age
55
Gender
Male
Nationality
Malaysia
Working Experience
 
    
 
Family Relationship
 
Dato' Shahriman bin Shamsuddin is the brother to Tan Sri Dato' Seri Shahril bin Shamsuddin.
 
   
 
Conflict of Interest
 
NIL
 
   
 
Interest
 
Direct interest - 83,250 ordinary shares
Indirect interest - 133,440,290 ordinary shares, deemed interested by virtue of his direct and indirect interest in Sapura Holdings Sdn. Bhd., and its wholly-owned subsidiaries, namely Sapura Capital Sdn. Bhd., Indera Permai Sdn. Bhd. and Jurudata Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016.
 
   
 
 
  
 
  
 
  
          
      



 
    
            
 
         
 
 
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