Bursa Announcements

Change in Audit Committee - YBhg. Dato' Sharifah Halimah Binti Tuanku Taha

5 February 2024
BINTULU PORT HOLDINGS BERHAD

Date of change 01 Feb 2024
Name DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) CHAIRMAN:- (DR.) SALIHIN BIN ABANG MEMBER:- DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA ENCIK MOHAMED SYAZWAN BIN ABDULLAH @ LAGA
Remarks:

Pursuant to the appointment of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as an Independent Non-Executive Director (INED) of Bintulu

Port Holdings Berhad (BPHB) effective 1 February 2024, she is also hereby appointed as a Member of the Audit Committee of BPHB.

This Announcement is dated 5 February 2024.

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