Resignation as Non-Independent Non-Executive Director of Bintulu Port Holdings Berhad representing the Minister of Finance (Incorporated) with effect from 16 June 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
Degree
IJAZAH SARJANA MUDA EKONOMI (KELAS PERTAMA)
CAMBRIDGE UNIVERSITY
1994
2
Professional Qualification
ASSOCIATE CHARTERED ACCOUNTANT
INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES, LONDON
1998
Working experience and occupation
WORKING EXPERIENCE:- I. PENGARAH BELANJAWAN NEGARA, KEMENTERIAN KEWANGAN (7 JUNE 2018 - 24 MARCH 2022) II. TIMBALAN KETUA PENGARAH, UNIT PERANCANG EKONOMI, JABATAN PERDANA MENTERI (27 MAY 2016 - 6 JUNE 2018) III. KETUA PEGAWAI EKSEKUTIF, TALENT CORPORATION MALAYSIA BERHAD (1 JANUARY 2011 - 26 MAY 2016) OCCUPATION:- TIMBALAN KETUA SETIAUSAHA PERBENDAHARAAN (DASAR) - 25 MARCH 2022 UNTIL NOW
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
NONE
Remarks :
Following his resignation as Non-Independent Non-Executive Director of Bintulu Port Holdings Berhad effective 16 June 2023, Datuk Johan bin Mahmood @ Johan Mahmood Merican will also cease to be a member of the Risk and Sustainability Committee of Bintulu Port Holdings Berhad. This announcement is dated 16 June 2023.
