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Change in Audit Committee

BINTULU PORT HOLDINGS BERHAD

Date of change 01 Feb 2024
Name DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
CHAIRMAN:-
(DR.) SALIHIN BIN ABANG

MEMBER:-
DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA
ENCIK MOHAMED SYAZWAN BIN ABDULLAH @ LAGA


Remarks :
Pursuant to the appointment of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as an Independent Non-Executive Director (INED) of Bintulu Port Holdings Berhad (BPHB) effective 1 February 2024, she is also hereby appointed as a Member of the Audit Committee of BPHB.

This Announcement is dated 5 February 2024.


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 05 Feb 2024
Category Change in Audit Committee
Reference Number C02-05022024-00001



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