Change in Nomination and Remuneration Committee - YBhg. Dato' Sharifah Halimah Binti Tuanku Taha
05 Feb 2024
BINTULU PORT HOLDINGS BERHAD
Type of Board Committee
Nomination and Remuneration Committee
Date of change
01 Feb 2024
Salutation
DATO'
Name
SHARIFAH HALIMAH BINTI TUANKU TAHA
Age
64
Gender
Female
Nationality
Malaysia
Type of change
Appointment
Designation
Member of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Composition of Nomination and Remuneration Committee (Name and Directorate of members after change)
CHAIRMAN:- VACANT MEMBERS: - DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA DATO SRI FONG JOO CHUNG
Remarks :
Pursuant to the appointment of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as an Independent Non-Executive Director (INED) of Bintulu Port Holdings Berhad (BPHB) effective 1 February 2024, she is also hereby appointed as a Member of the Nomination and Remuneration Committee of BPHB. This Announcement is dated 5 February 2024.
Type of Board Committee
Nomination and Remuneration Committee
Date of change
01 Feb 2024
Salutation
DATO'
Name
SHARIFAH HALIMAH BINTI TUANKU TAHA
Age
64
Gender
Female
Nationality
Malaysia
Type of change
Appointment
Designation
Member of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Composition of Nomination and Remuneration Committee (Name and Directorate of members after change)
CHAIRMAN:- VACANT MEMBERS: - DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA DATO SRI FONG JOO CHUNG
Remarks :
Pursuant to the appointment of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as an Independent Non-Executive Director (INED) of Bintulu Port Holdings Berhad (BPHB) effective 1 February 2024, she is also hereby appointed as a Member of the Nomination and Remuneration Committee of BPHB. This Announcement is dated 5 February 2024.
