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Bursa Announcement

Change in Nomination and Remuneration Committee - Datuk Nozirah binti Bahari
25 Aug 2023

Change in Nomination and Remuneration Committee

BINTULU PORT HOLDINGS BERHAD
Type of Board CommitteeNomination and Remuneration Committee
Date of change24 Aug 2023
SalutationDATUK
NameNOZIRAH BINTI BAHARI
Age68
GenderFemale
NationalityMalaysia
Type of changeRedesignation
Previous PositionMember of Nomination and Remuneration Committee
New PositionChairman of Nomination and Remuneration Committee
DirectorateIndependent 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) MEMBER:- 2. DATO SRI FONG JOO CHUNG (NON-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 redesignation of YBhg. Datuk Nozirah binti Bahari as Chairman of the Nomination and Remuneration Committee, Bintulu Port Holdings Berhad from her previous position as Member of Nomination and Remuneration Committee.

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