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Change in Nomination and Remuneration Committee - Datuk Dyg Sadiah binti Abg Bohan

2 April 2024
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Apr 2024
Salutation DATUK
Name DYG SADIAH BINTI ABG BOHAN
Age 62
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: 

DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA

MEMBER:

DATO SRI FONG JOO CHUNG

DATUK DYG SADIAH BINTI ABG BOHAN

Remarks : 
Pursuant to the appointment of YBhg. Datuk Dyg Sadiah binti Abg Bohan as an Independent Non-Executive Director (INED) of Bintulu Port 

Holdings Berhad (BPHB) effective 1 April 2024, she is also hereby appointed as a Member of the Nomination and Remuneration Committee of BPHB.

This Announcement is dated 2 April 2024.

Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 02 Apr 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-01042024-00001
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