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Bursa Announcements

Change in Nomination and Remuneration Committee - YBhg. Dato' Sharifah Halimah Binti Tuanku Taha

5 February 2024
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Feb 2024
Salutation DATO'
Name SHARIFAH HALIMAH BINTI TUANKU TAHA
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee (Name and Directorate of members after change) CHAIRMAN:- VACANT MEMBERS: - DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA DATO SRI FONG JOO CHUNG

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 Nomination and Remuneration Committee of BPHB. This Announcement is dated 5 February 2024.
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