Bursa Announcements

Change in Boardroom

18 April 2019

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD

Date of change 22 Apr 2019
Name DATO' SRI MOHAMAD NORZA ZAKARIA
Age 53
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce (Major in Accounting)
University of Wollongong, New South Wales, Australia

OTHER MEMBERSHIPS

-Chartered Accountant of Malaysian Institute of Accountants (MIA)

-Fellow of CPA Australia (FCPA) of CPA Australia Ltd


Working experience and occupation

Dato Sri Mohamad Norza began his career as a Senior Audit Assistant in Messrs. Arthur Andersen & Co. / Hanafiah, Raslan & Mohamad in 1988 before joining Bank Negara Malaysia as the Executive of Bank Regulation Department in 1990. Later he joined PETRONAS as the Senior Executive, Finance and Administration Department in Gas and Petrochemical Development Division until April 1994. He moved up the corporate ladder as the Group Financial Controller at SPK Sentosa Corporation Berhad before he became the Group General Manager of Audit in Mun Loong Berhad in 1995 until 1997. 

Dato Sri Mohamad Norza was the Chief Executive Officer (CEO) of Gabungan Strategik Sdn. Bhd. from 1998 until 2004. His notable contribution in the Government sector was the Political Secretary to the Minister of Finance II from 2004 until 2008. Dato Sri Mohamad Norza was appointed as the Chairman of the Institut Sukan Negara since 1 October 2013 until present. He is currently the President and CEO of Citaglobal Sdn. Bhd., a post he has held since April 2008.
Family relationship with any director and/or major shareholder of the listed issuer NONE
Any conflict of interests that he/she has with the listed issuer NONE
Details of any interest in the securities of the listed issuer or its subsidiaries NONE

Remarks:

Dato' Sri Mohamad Norza bin Zakaria having served as an Independent Non-Executive Director of the Company for almost 9 years will retire by rotation as a Director in accordance with Articles 127 of the Companys Articles of Association. As he will not be seeking re-election, Dato' Sri Mohamad Norza bin Zakaria will retire at the conclusion of the forthcoming 23rd Annual General Meeting of the Company to be held on 22 April 2019.

Following Dato' Sri Mohamad Norza bin Zakaria retirement, he will also relinquish his position as member of the Audit and Risk Committee with effect from 22 April 2019.



This announcement is dated 18 April 2019.









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