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Bursa Announcements

CHANGE IN AUDIT COMMITTEE

5 February 2018
BINTULU PORT HOLDINGS BERHAD

Date of change 01 Feb 2018
Name ENCIK SALIHIN BIN ABANG
Age 45
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

CHAIRMAN:

YH. DATO' SRI MOHAMAD NORZA BIN ZAKARIA

(INDEPENDENT AND NON EXECUTIVE DIRECTOR)

 

MEMBERS:

Y.BHG.DATUK YASMIN BINTI MAHMOOD

(INDEPENDENT AND NON EXECUTIVE DIRECTOR)

 

ENCIK DZAFRI SHAM BIN AHMAD

(NON - INDEPENDENT AND NON EXECUTIVE DIRECTOR)

 

ENCIK SALIHIN BIN ABANG

(INDEPENDENT AND NON EXECUTIVE DIRECTOR)

Remarks:
This announcement is dated 2 February 2018.
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