Bursa Announcements

Change in Audit Committee

23 November 2018

Change in Audit Committee

BINTULU PORT HOLDINGS BERHAD

Date of change 22 Nov 2018
Name DATO' SRI MOHAMAD NORZA BIN ZAKARIA
Age 52
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) CHAIRMAN
Encik Salihin bin Abang
(Independent Non-Executive Director)

MEMBERS
YH. Dato' Sri Mohamad Norza bin Zakaria
(Independent Non-Executive Director)

Y.Bhg. Datuk Yasmin bin Mahmood
(Independent Non-Executive Director)

Encik Dzafri Sham bin Ahmad
(Non-independent Non-Executive Director)

Remarks :

This Announcement is dated 23 November 2018.

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