Bursa Announcement

Change in Boardroom - Puan Zakiah binti Jaafar

09 Mar 2022

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD

Date of change	09 Mar 2022
Name	PUAN ZAKIAH BINTI JAAFAR
Age	55
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Resignation as a Non - Independent and Non - Executive Director of Bintulu Port Holdings Berhad (BPHB) representing the Minister of Finance (Incorporated) with effect from her retirement date on 9 March 2022.
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	Others	Premier Executive Advanced Development Programme, 2017	Razak School of Government, Canberra, Australia	2017
2	Others	Advanced Management and Leadership Programme for JUSA officers, 2015	Institute of Public Administration (INTAN), Kuala Lumpur, Malaysia	2015
3	Others	Advanced Management and Leadership Programme	Oxford University, United Kingdom	2014
4	Diploma	Postgraduate Diploma in Public Administration	Institut Tadbiran Awam Negara (INTAN), Kuala Lumpur, Malaysia	1994
5	Masters	Master of Social Science in Economics,1991	University of Birmingham, United Kingdom	1991
6	Degree	Bachelor of Science (Hons) in Economics, 1990	University of Warwick, United Kingdom	1990

Working experience and occupation	OCCUPATION: - DEPUTY SECRETARY GENERAL (POLICY), MINISTRY OF FINANCE (JUNE 2020 - MARCH 2022) WORKING EXPERIENCES: - NOV 2019 - JUNE 2020: DEPUTY SECRETARY GENERAL (INVESTMENT), MINISTRY OF FINANCE JAN - NOV 2019: DEPUTY SECRETARY GENERAL (MACRO), MINISTRY OF ECONOMIC AFFAIRS (MEA) 2014-2018: DIRECTOR (MACROECONOMICS SECTION), EPU 2012-2014: DEPUTY DIRECTOR III, SOCIAL SERVICES SECTION; THEN DEPUTY DIRECTOR I, MACROECONOMICS SECTION, EPU 2006-2012: PRINCIPAL ASSISTANT DIRECTOR, MACROECONOMICS SECTION AND MALAYSIA DEVELOPMENT INSTITUTE, EPU 2005-2006: RESEARCH ASSISTANT TO H.E. TUN DR. MAHATHIR BIN MOHAMAD, ISLAMIC DEVELOPMENT BANK 2003-2005: PRINCIPAL ASSISTANT DIRECTOR, K-ECONOMY SECTION, EPU 1991-2003: ASSISTANT DIRECTOR, MACROECONOMICS SECTION, EPU
Family relationship with any director and/or major shareholder of the listed issuer	NONE
Any conflict of interests that he/she has with the listed issuer	NONE
Details of any interest in the securities of the listed issuer or its subsidiaries	NOT APPLICABLE

Remarks :

This announcement is dated 9 March 2022.

Attachments