Change in Boardroom - Dato' Sri Mohamed Khalid bin Yusuf @ Yusup
03 Aug 2023
Change in Boardroom
BINTULU PORT HOLDINGS BERHAD
Date of change
21 Jul 2023
Name
DATO' SRI MOHAMED KHALID BIN YUSUF @ YUSUP
Age
70
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Independent and Non Executive
Type of change
Resignation
Reason
Resignation as an Independent Non-Executive Director of Bintulu Port Holdings Berhad with effect from 21 July 2023.
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
Master of Science (Human Resources Management)
University of Scranton
Pennsylvania, USA (1993)
2
Degree
Bachelor of Arts (Hons.)
University of Malaya
Malaysia (1997)
Working experience and occupation
2021-Present: Non-Executive Director of SEDC-Gafung Sdn. Bhd. 2016-Present: Non-Executive Director of TC Megah Sdn. Bhd. 2016-Present: Non-Executive Director of Gafung Petroleum Sdn. Bhd. 2013-Present: Non-Executive Chairman of Misar Shipping Sdn. Bhd. 2013-Present: Non-Executive Director of Era Tiara Sdn. Bhd. 2013-Present: Executive Chairman of Setara Vista Sdn. Bhd. 2012-Present: Non-Executive Director of N.B. Heavy Industries Sdn. Bhd. 2012-2016: Executive Director of Nexgem Sdn. Bhd. 2012-2016: Non-Executive Non-Independent Director (2012-2014) and Non-Executive and Non-Independent Chairman (2014-2016) of SMTrack Berhad (formerly known as Smartag Solutions Bhd) 2012-2015: Senior Advisor of International Tax and Investment Centre (ITIC), Washington D.C., USA 1977-2012: Various senior management positions at the Royal Malaysian Customs Department, and retired as the Director General of Customs
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 his resignation as Independent Non-Executive Director effective 21 July 2023, YBhg. Dato' Sri Mohamed Khalid bin Yusuf @ Yusup will also cease to be the Chairman of the Nomination and Remuneration Committee as well as the member of the Risk and Sustainability Committee. This Announcement is dated 3 August 2023.
