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Bursa Announcements

Change in Audit Committee

18 April 2019

Change in Audit Committee

BINTULU PORT HOLDINGS BERHAD

Date of change 22 Apr 2019
Name DATO' SRI MOHAMAD NORZA ZAKARIA
Age 53
Gender Male
Nationality Malaysia
Type of change Resignation
Designation 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

YBhg. Datuk Yasmin binti Mahmood

(Independent Non-Executive Director)

Encik Dzafri Sham bin Ahmad

(Non-Independent Non-Executive Director)
 

Remarks :

Dato' Sri Mohamad Norza bin Zakaria will relinquish his position as a member of the Audit and Risk Committee following his retirement as an Independent Non-Executive Director at the conclusion of the forthcoming 23rd Annual General Meeting of the Company to be held on 22 April 2019.

This announcement is dated 18 April 2019.
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