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Change in Boardroom

BINTULU PORT HOLDINGS BERHAD

Date of change 01 Apr 2024
Name DATUK DYG SADIAH BINTI ABG BOHAN
Age 62
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Master of Business Administration (MBA)
Universiti Kebangsaan Malaysia
1998
Degree
Bachelor of Science (Hons)
Universiti Malaya
1986
Diploma
Diploma in Public Administration (DPA)
Institut Tadbiran Awam Negara (INTAN), Bukit Kiara
1989

Working experience and occupation
2013 - 2020: Deputy Director General, Public Private Partnership Unit, Prime Minister's Department
2011 - 2013: Alternate Executive Director, World Bank, Washington DC, United State of America
1999 - 2011: i. Senior Principal Private Secretary to the Minister of Finance II
                     ii. Head of Special Unit of the Minister of Finance II Office
                     iii. Deputy Under Secretary, Infrastructure and Public Amenities Section, Investment, Minister of 
                          Finance Incorporated and Privatization Division
                     iv.  Principal Assistant Secretary, Advisory Section, Minister of Finance Incorporated, Privatization 
                           and Public Enterprises Division, Ministry of Finance
                     v.  Assistant Secretary, Administration Division, Ministry of Finance
1998 - 1999: Project Coordinator, Financial Management Program, National Institute of Public Administration 
                     (INTAN), Bukit Kiara
1989 - 1996: Assistant Secretary, Evaluation Division, Administration and Human Resource Division, Ministry of 
                     Agriculture Malaysia
Directorships in public companies and listed issuers (if any)
1. BINTULU PORT HOLDINGS BERHAD
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 :
YBhg. Datuk Dyg Sadiah binti Abg Bohan is appointed as an Independent Non-Executive Director of Bintulu Port Holdings Berhad (BPHB) effective from 1 April 2024. 

Consequently, she is also appointed by the Board of Directors, BPHB as the Chairman of the Risk and Sustainability Committee, and Member of the Nomination and Remuneration Committee.

This Announcement is dated 2 April 2024.


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 02 Apr 2024
Category Change in Boardroom
Reference Number C03-01042024-00001



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