Change in Boardroom - YBhg. Datuk Nasarudin Bin Md Idris
25 Jan 2024
BINTULU PORT HOLDINGS BERHAD
Date of change
1 February 2024
Name
DATUK NASARUDIN BIN MD IDRIS
Age
69
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Non Independent and Non Executive
Type of change
Cessation of Office
Reason
Cessation of Office of Nominee Director representing Petroliam Nasional Berhad (PETRONAS) effective 1 February 2024.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Masters of Business Administration
Henley - The Management College, Brunel University, United Kingdom
1991
2
Others
Postgraduate Diploma in Petroleum Economics
College of Petroleum Studies, United Kingdom
1987
3
Degree
Bachelor of Arts (Hons)
Universiti Malaya, Malaysia
1978
4
Others
Stanford Executive Programme
Stanford University, USA
2000
Working experience and occupation
2010-2014: President and Chief Executive Officer, MISC Berhad, a subsidiary of PETRONAS
2004-2010: Board Member, PETRONAS
1978-2010: Various senior positions, PETRONAS Group
Family relationship with any director and/or major shareholder of the listed issuer
Not Applicable
Any conflict of interests that he/she has with the listed issuer
Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries
Not Applicable
Remarks :
Following the cessation of office as Non-Independent Non-Executive Director effective 1 February 2024, YBhg. Datuk Nasarudin bin Md Idris will also cease to be the Chairman of the Finance and Investment Committee, Bintulu Port Holdings Berhad.
This Announcement is dated 25 January 2024.
