Change in Nomination and Remuneration Committee - YBhg. Dato' Sharifah Halimah binti Tuanku Taha
02 Apr 2024
Change in Nomination and Remuneration Committee
BINTULU PORT HOLDINGS BERHAD
Type of Board Committee
Nomination and Remuneration Committee
Date of change
01 Apr 2024
Salutation
DATO'
Name
SHARIFAH HALIMAH BINTI TUANKU TAHA
Age
64
Gender
Female
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Member of Nomination and Remuneration Committee
New Position
Chairman of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
CHAIRMAN:
DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA
MEMBERS:
DATO SRI FONG JOO CHUNG
Remarks :
The Board of Directors, Bintulu Port Holdings Berhad in its Special Meeting No. 3/2024 held on 20 March 2024 had agreed on the
redesignation of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as Chairman of the Nomination and Remuneration Committee,
Bintulu Port Holdings Berhad from her previous position as Member of Nomination and Remuneration Committee effective 1 April 2024.
This Announcement is dated 2 April 2024.
