Bursa Announcement

Change in Boardroom - Puan Hasmawati Sapawi

02 Aug 2021

BINTULU PORT HOLDINGS BERHAD

Date of change	01 Aug 2021
Name	PUAN HASMAWATI BINTI SAPAWI
Age	53
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Environment Management (Development Planning)	Universiti Malaysia Sarawak (UNIMAS) Kota Samarahan, Sarawak (2000)
2	Masters	Master of Business Administration	Monash University, Melbourne Australia (1997)
3	Degree	B.A. (Hons) Economics	Concordia University, Montreal, Canada (1992)

Working experience and occupation	WORKING EXPERIENCE:- i) Director, Corporate Service & Investment Division, State Financial Secretary's Office (April 2008 to June 2021) ii) Acting Director, Corporate Affairs Division, State Financial Secretary's Office (January 2007 to Dec 2007) iii) Principal Assistant, Secretary, Corporate Affairs Division, State Financial Secretary's Office (January 2006 to December 2006) iv) Senior Manager, Corporate Planning Division, Pelita Holdings Sdn. Bhd. (January 2002 to December 2005) v) Economist, Investment Division, Land Custody & Development Authority ("PELITA") (November 1992 - December 2001) OCCUPATION:- - Deputy State Financial Secretary, State Financial Secretary's Office
Directorships in public companies and listed issuers (if any)	- BINTULU PORT HOLDINGS BERHAD - SARAWAK PLANTATION BERHAD - SARAWAK OIL PALMS BERHAD - DAYANG ENTERPRISE HOLDINGS BERHAD - AMANAH SAHAM SARAWAK BERHAD
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	NONE

Remarks :

This Announcement is dated 2 August 2021.

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