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Change in Risk Committee
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 16 Jun 2023
Salutation DATUK
Name JOHAN BIN MAHMOOD @ JOHAN MAHMOOD MERICAN
Age 50
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. CHAIRMAN: Datuk (Dr.) Yasmin binti Mahmood

2. MEMBER: Dato' Sri Mohamed Khalid bin Yusuf @ Yusup


Remarks :
Following his resignation as Non-Independent Non-Executive Director of Bintulu Port Holdings Berhad effective 16 June 2023, Datuk Johan bin Mahmood @ Johan Mahmood Merican will also cease to be a member of the Risk and Sustainability Committee of Bintulu Port Holdings Berhad.

This announcement is dated 16 June 2023.


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 16 Jun 2023
Category Change in Risk Committee
Reference Number C08-15062023-00012




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