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Change in Risk Committee
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 01 Apr 2024
Salutation DATUK
Name DYG SADIAH BINTI ABG BOHAN
Age 62
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
CHAIRMAN:
DATUK DYG SADIAH BINTI ABG BOHAN

MEMBERS:
DATO' ZAMZURI BIN ABDUL AZIZ
(DR.) SALIHIN BIN ABANG


Remarks :
Pursuant to the appointment of YBhg. Datuk Dyg Sadiah Binti Abg Bohan as an Independent Non-Executive Director (INED) of Bintulu Port Holdings Berhad (BPHB) effective 1 April 2024, she is also hereby appointed as the Chairman of the Risk and Sustainability Committee of BPHB.

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 Risk Committee
Reference Number C08-01042024-00002



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