Change in Risk Committee
01 Oct 2021
| BINTULU PORT HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 28 Sep 2021 |
| Salutation | DATUK |
| Name | YASMIN BINTI MAHMOOD |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. YBHG. DATUK YASMIN BINTI MAHMOOD 2. YBHG. DATO' SRI MOHAMED KHALID BIN YUSUF @ YUSUP 3. PUAN ZAKIAH BINTI JAAFAR |
| Remarks : |
| The separation of Audit and Risk Committee (ARC) of Bintulu Port Holdings Berhad into separate Audit Committee (AC) and Risk Committee (RC) was approved and endorsed by the Board of Directors, Bintulu Port Holdings Berhad in its meeting held on 28 September 2021. During the same meeting, the Board of Directors, Bintulu Port Holdings Berhad also approved and endorsed the appointment of the abovementioned Directors as members of its RC. |