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Bursa Announcement

Change in Boardroom - Tan Sri Datuk Amar Mohamad Morshidi bin Abdul Ghani
03 Aug 2023

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD
Date of change01 Aug 2023
NameTAN SRI DATUK MOHAMAD MORSHIDI BIN ABDUL GHANI
Age66
GenderMale
NationalityMalaysia
DesignationDirector
DirectorateNon Independent and Non Executive
Type of changeResignation
ReasonResignation as a Non-Independent Non-Executive Director of Bintulu Port Holdings Berhad representing the Sarawak Government with effect from 1 August 2023.
 
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of shareholdersNo

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
1MastersMaster in Human Resource AdministrationUniversity of ScrantonPennsylvania, USA (1998)
2DegreeBachelor in Economics (Statistics)Universiti Kebangsaan MalaysiaMalaysia (1979)
3OthersSenior Executive Fellows ProgramHarvard UniversityUSA (2006)
Working experience and occupation2009-2019: State Secretary, Sarawak 2001-2009: Permanent Secretary, Ministry of Social Development and Urbanisation and Director, State Planning Unit in the Chiefs Minister Department; the Deputy State Secretary, Sarawak 1998-2001: Senior positions in the Chief Ministers Department 1988-1998: Director, Kuching North City Hall 1980-1988: Management Executive, PETRONAS
 
Family relationship with any director and/or major shareholder of the listed issuerNOT APPLICABLE
 
Any conflict of interests that he/she has with the listed issuerNOT APPLICABLE
 
Details of any interest in the securities of the listed issuer or its subsidiariesNOT APPLICABLE
 
Remarks :
This Announcement is dated 3 August 2023.

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