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Bursa Announcement

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 CommitteeNomination and Remuneration Committee
Date of change21 Jul 2023
SalutationDATO' SRI
NameMOHAMED KHALID BIN YUSUF @ YUSUP
Age70
GenderMale
NationalityMalaysia
Type of changeResignation
DesignationChairman of Nomination and Remuneration Committee
DirectorateIndependent 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.

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