Change in Boardroom
28 Apr 2023
Change in Boardroom
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 May 2023 |
| Name | DATO' ABDUL MUTALIB BIN ALIAS |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Expiry tenure of service vide letter Minister of Finance (Incorporated) Ref: MOF.GIC(S)600-43/2/124 JLD.2 (2) dated 26 April 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 | Masters | BUSINESS ADMINISTRATION (MBA) | GOVERNORS STATE UNIVERSITY, UNIVERSITY PARK, ILLINOIS, USA | 1985 |
| 2 | Degree | BACHELOR OF SCIENCE (HONS) IN ACCOUNTING | NOTHERN ILLINOIS UNIVERSITY, DEKALB, ILLINOIS, USA | 1983 |
| Working experience and occupation | 2013-2019: Chief Executive Officer, PR1MA Corporation Malaysia 2012-2013: Chief Executive Officer, PR1MA Berhad 2009-2011: Special Officer to the Minister of Works, Ministry of Works Malaysia 2004-2008: Political Secretary to the Minister of Science, Technology & Innovation, Ministry of Science, Technology & Innovation Malaysia 2000-2004: Political Secretary to the Minister of Finance, Ministry of Finance Malaysia 1994-2000: Vice President, Investment Banking, Chase Manhattan Bank (M) Sdn. Bhd. 1985-1994: Various positions, Chase Manhattan Bank (M) Sdn. Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | NOT APPLICABLE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NOT APPLICABLE |
| Remarks : |
| This announcement is dated 28 April 2023. |