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Bursa Announcements

Change in Audit Committee

23 November 2018

Change in Audit Committee

BINTULU PORT HOLDINGS BERHAD

Date of change 22 Nov 2018
Name ENCIK SALIHIN BIN ABANG
Age 45
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman 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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