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Bursa Announcement

Change in Boardroom - Datuk Dyg Sadiah binti Abg Bohan
02 Apr 2024

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD
Date of change01 Apr 2024
NameDATUK DYG SADIAH BINTI ABG BOHAN
Age62
GenderFemale
NationalityMalaysia
DesignationDirector
DirectorateIndependent and Non Executive
Type of changeAppointment

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
1MastersMaster of Business Administration (MBA)Universiti Kebangsaan Malaysia1998
2DegreeBachelor of Science (Hons) Universiti Malaya1986
3DiplomaDiploma in Public Administration (DPA) Institut Tadbiran Awam Negara (INTAN), Bukit Kiara1989
Working experience and occupation2013 - 2020: Deputy Director General, Public Private Partnership Unit, Prime Minister's Department 2011 - 2013: Alternate Executive Director, World Bank, Washington DC, United State of America 1999 - 2011: i. Senior Principal Private Secretary to the Minister of Finance II                     ii. Head of Special Unit of the Minister of Finance II Office                     iii. Deputy Under Secretary, Infrastructure and Public Amenities Section, Investment, Minister of                          Finance Incorporated and Privatization Division                     iv.  Principal Assistant Secretary, Advisory Section, Minister of Finance Incorporated, Privatization                           and Public Enterprises Division, Ministry of Finance                     v.  Assistant Secretary, Administration Division, Ministry of Finance 1998 - 1999: Project Coordinator, Financial Management Program, National Institute of Public Administration                     (INTAN), Bukit Kiara 1989 - 1996: Assistant Secretary, Evaluation Division, Administration and Human Resource Division, Ministry of                     Agriculture Malaysia
Directorships in public companies and listed issuers (if any)1. BINTULU PORT HOLDINGS BERHAD
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 :

 
YBhg. Datuk Dyg Sadiah binti Abg Bohan is appointed as an Independent Non-Executive Director of Bintulu Port Holdings Berhad (BPHB) effective from 1 April 2024. Consequently, she is also appointed by the Board of Directors, BPHB as the Chairman of the Risk and Sustainability Committee, and Member of the Nomination and Remuneration Committee. This Announcement is dated 2 April 2024.

Announcement Info

Company NameBINTULU PORT HOLDINGS BERHAD
Stock NameBIPORT
Date Announced02 Apr 2024
CategoryChange in Boardroom
Reference NumberC03-01042024-00001

 

Attachments