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Bursa Announcement

Change in Boardroom - YBhg. Dato' Sharifah Halimah Binti Tuanku Taha
05 Feb 2024

BINTULU PORT HOLDINGS BERHAD
Date of change01 Feb 2024
NameDATO' SHARIFAH HALIMAH BINTI TUANKU TAHA
Age64
GenderFemale
NationalityMalaysia
DesignationDirector
DirectorateIndependent and Non Executive
Type of changeAppointment

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
1DegreeBachelor Degree of ArtsUniversiti Malaya, Malaysia1984
Working experience and occupationVarious capacities in Internal Taxes (Excise, Sales and Service taxes, GST) and Customs Division (Tariff Classification, Valuation, Import/Export and Customs Facilitation). 1984: Superintendent Customs and Excise Department, Kuching 1997: Assistant Director of Customs, as Head of Customs Sarawak Training Centre (AKMAL) 2000: Senior Assistant Director of Customs, as Head of Valuation Section, Sarawak Customs 2009: Senior Assistant Director of Customs, as Head of Classification Section in Penang Customs 2015: Deputy Director of Customs, as Head of Technical Services Division, Federal Territory of Kuala Lumpur 2016: Head of GST Division, Federal Territory of Kuala Lumpur 2017-2020: State Director of Customs Sarawak
 
Directorships in public companies and listed issuers (if any)NIL
 
Family relationship with any director and/or major shareholder of the listed issuerNIL
 
Any conflict of interests that he/she has with the listed issuerNIL
 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL
 
Remarks :
YBhg. Dato' Sharifah Halimah binti Tuanku Taha is appointed as an Independent Non-Executive Director of Bintulu Port Holdings Berhad (BPHB) effective from 1 February 2024. Consequently, she is also appointed by the Board of Directors, BPHB as a Member of the Nomination and Remuneration Committee and Member of the Audit Committee. This Announcement is dated 5 February 2024.

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