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Change in Nomination and Remuneration Committee
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Aug 2023
Salutation DATUK
Name NOZIRAH BINTI BAHARI
Age 68
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
CHAIRMAN:-

1. DATUK NOZIRAH BINTI BAHARI (INDEPENDENT NON-EXECUTIVE DIRECTOR)

MEMBER:-

2. DATO SRI FONG JOO CHUNG (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)


Remarks :
The Board of Directors, Bintulu Port Holdings Berhad in its Meeting No. 9/2023 held on 24 August 2023 had agreed on the redesignation of YBhg. Datuk Nozirah binti Bahari as Chairman of the Nomination and Remuneration Committee, Bintulu Port Holdings Berhad from her previous position as Member of Nomination and Remuneration Committee.

This Announcement is dated 25 August 2023.

Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 25 Aug 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-25082023-00003




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