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