Bursa Announcements

Change in Risk Committee

BINTULU PORT HOLDINGS BERHAD

Type of Board Committee	Risk 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	Chairman of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee (Name and Directorate of members after change)	CHAIRMAN: DATUK DYG SADIAH BINTI ABG BOHAN MEMBERS: DATO' ZAMZURI BIN ABDUL AZIZ (DR.) SALIHIN BIN ABANG

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 the Chairman of the Risk and Sustainability Committee of BPHB. This Announcement is dated 2 April 2024.

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Announcement Info

Company Name	BINTULU PORT HOLDINGS BERHAD
Stock Name	BIPORT
Date Announced	02 Apr 2024
Category	Change in Risk Committee
Reference Number	C08-01042024-00002