Sapura Energy Berhad announced resignation of Rohaizad Bin Darus as Non Independent and Non Executive Member of Audit Committee. Age: 59. Nationality: Malaysia.

Date of change: 25 Mar 2024. Composition of Audit Committee (Name and Directorate of members after change): Chairman. Mr. Lim Tiang Siew - Senior Independent Non-Executive Director, Members.

Dato' Azmi Bin Mohd Ali - Independent Non-Executive Director. Cik Wan Mashitah Binti Wan Abdullah Sani - Independent Non-Executive Director, Encik Shahin Farouque Bin Jammal Ahmad - Non-Independent Non-Executive Director.