Change in Nomination and Remuneration Committee - Datuk (Dr.) Yasmin binti Mahmood
25 Aug 2023
Change in Nomination and Remuneration Committee
BINTULU PORT HOLDINGS BERHAD
Type of Board Committee
Nomination and Remuneration Committee
Date of change
24 Aug 2023
Salutation
DATUK
Name
YASMIN BINTI MAHMOOD
Age
60
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:- 1. DATUK NOZIRAH BINTI BAHARI (INDEPENDENT NON-EXECUTIVE DIRECTOR) MEMBERS:- 2. DATO SRI FONG JOO CHUNG (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. DATUK (DR.) YASMIN BINTI MAHMOOD (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Remarks :
The Board of Directors, Bintulu Port Holdings Berhad in its Meeting No. 9/2023 held on 24 August 2023 had agreed on the appointment of
YBhg. Datuk (Dr.) Yasmin binti Mahmood as a Member of the Nomination and Remuneration Committee, Bintulu Port Holdings Berhad.
This Announcement is dated 25 August 2023.
