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Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-20012024-00001

BINTULU PORT HOLDINGS BERHAD

Date of change 01 Feb 2024
Name DATUK NASARUDIN BIN MD IDRIS
Age 69
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason
Cessation of Office of Nominee Director representing Petroliam Nasional Berhad (PETRONAS) effective 1 February 2024.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Masters of Business Administration
Henley - The Management College, Brunel University, United Kingdom
1991
Others
Postgraduate Diploma in Petroleum Economics
College of Petroleum Studies, United Kingdom
1987
Degree
Bachelor of Arts (Hons)
Universiti Malaya, Malaysia
1978
Others
Stanford Executive Programme
Stanford University, USA
2000

Working experience and occupation
2010-2014: President and Chief Executive Officer, MISC Berhad, a subsidiary of PETRONAS
2004-2010: Board Member, PETRONAS
1978-2010: Various senior positions, PETRONAS Group
Family relationship with any director and/or major shareholder of the listed issuer
Not Applicable
Any conflict of interests that he/she has with the listed issuer
Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries
Not Applicable



Remarks :
In reference to the previous announcement dated 25 January 2024 (ref: C03-20012024-00001), this Amended Announcement is made to amend the Date of Change from 22 January 2024 to 1 February 2024. All other information remains the same.

This Amended Announcement is dated 26 January 2024.


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 26 Jan 2024
Category Change in Boardroom
Reference Number C03-26012024-00001



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