Change in Boardroom - YBhg. Datuk (Dr.) Yasmin binti Mahmood
22 Dec 2023
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 Jan 2024 |
| Name | DATUK DR YASMIN BINTI MAHMOOD |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation due to the completion of the 9-year tenure limit for Independent Non-Executive Directors as prescribed by the Bintulu Port Holdings Berhad's NRC Terms of Reference. |
| 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 | Bachelor of Science (Computer Science and Applied Mathematics) | University of New South Wales, Australia | 1983 |
| Working experience and occupation | Present: Director, Malaysian Building Society Berhad Present: Director, Citaglobal Berhad Present: Director, UMW Holdings Berhad Present: Director, MIDF Berhad Present: Chair, Board of Directors, Heriot-Watt University Malaysia Present: Chairman, Skymind Holdings Berhad Present: Chairman, Tourism Malaysia 2019-Present: Chief Executive Officer, FutureReady Consulting Sdn. Bhd. 2019-March 2021: Chairman, POS Malaysia Berhad 2014-2019: Chief Executive Officer, Malaysia Digital Economy Corporation (MDEC) 2010-2014: Executive Director, YTL Communications Sdn. Bhd. 2010-2014: Director, YTL e-Solutions Berhad 2006-2009: Managing Director, Microsoft Malaysia Sdn. Bhd. 2005-2006: Regional Manager, Malaysia, Thailand and Taiwan, Dell Asia Pacific 1999-2005: General Manager, Dell Asia-Pacific 1995-1999: General Manager, HP Sales Malaysia 1993-1995: General Manager, Dataprep Retail Sdn. Bhd. 1988-1993: Marketing Manager, HP Sales Malaysia |
| 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 : |
| Following her resignation as Independent Non-Executive Director effective 1 January 2024, YBhg. Datuk (Dr.) Yasmin binti Mahmood will also cease to be the Chairman of the Risk and Sustainability Committee, member of the Audit Committee and member of the Nomination and Remuneration Committee. This Announcement is dated 22 December 2023. |