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Bursa Announcement

Change in Boardroom - Encik Dzafri Sham bin Ahmad
02 Jul 2021

BINTULU PORT HOLDINGS BERHAD
Date of change01 Jul 2021
NameENCIK DZAFRI SHAM BIN AHMAD
Age56
GenderMale
NationalityMalaysia
DesignationNon Executive Director
DirectorateNon Independent and Non Executive
Type of changeResignation
ReasonResignation as a Director of Bintulu Port Holdings Berhad (BPHB) representing the Petroliam Nasional Berhad (PETRONAS), with effect from his retirement date on 1 July 2021 vide letter Ref. GSBG/CSDL/UG/ADMIN/COMM/MEMO/2021/23 dated 30 June 2021.
 
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of shareholdersNo

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
1DegreeBachelor of Science in Mechanical EngineeringUniversity of Miami, Florida, USA, 1987 
Working experience and occupationWORKING EXPERIENCE: 2008-2016: Various senior positions, PETRONAS Group 2003-2008: Construction Manager and Asset Integrity Advisor, Egyptian LNG Project, Integrated Project Management Team, PETRONAS 1988-2003: Gas Utilisation Engineer, PETRONAS Gas Berhad; then Mechanical Engineer, Senior Project Engineer and Engineering Manager, MLNG Dua and MLNG Tiga projects, PETRONAS OCCUPATION: 2016-2021: Vice President of Group Health, Safety, Security and Environment, PETRONAS
 
Family relationship with any director and/or major shareholder of the listed issuerNONE
 
Any conflict of interests that he/she has with the listed issuerNONE
 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE
 
Remarks :
This announcement is dated 2 July 2021.

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