Change in Nomination and Remuneration Committee - Dato' Sri Mohamed Khalid bin Yusuf @ Yusup
03 Aug 2023
Change in Nomination and Remuneration Committee
BINTULU PORT HOLDINGS BERHAD
Type of Board Committee
Nomination and Remuneration Committee
Date of change
21 Jul 2023
Salutation
DATO' SRI
Name
MOHAMED KHALID BIN YUSUF @ YUSUP
Age
70
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Chairman of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
CHAIRMAN - VACANT MEMBERS - 1. DATUK NOZIRAH BINTI BAHARI (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. DATO SRI FONG JOO CHUNG (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
Remarks :
Following his resignation as an Independent Non-Executive Director of Bintulu Port Holdings Berhad 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. This Announcement is dated 3 August 2023.