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Bursa Announcement

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

Change in Risk Committee

BINTULU PORT HOLDINGS BERHAD
Type of Board CommitteeRisk Committee
Date of change01 Apr 2024
SalutationDATUK
NameDYG SADIAH BINTI ABG BOHAN
Age62
GenderFemale
NationalityMalaysia
Type of changeAppointment
DesignationChairman of Risk Committee
DirectorateIndependent and Non Executive
Composition of Risk Committee (Name and Directorate of members after change)CHAIRMAN:
DATUK DYG SADIAH BINTI ABG BOHAN MEMBERS:
DATO' ZAMZURI BIN ABDUL AZIZ
(DR.) SALIHIN BIN ABANG
Remarks :
Pursuant to the appointment of YBhg. Datuk Dyg Sadiah Binti Abg Bohan as an Independent Non-Executive Director (INED) of Bintulu Port 

Holdings Berhad (BPHB) effective 1 April 2024, she is also hereby appointed as the Chairman of the Risk and Sustainability Committee of BPHB. This Announcement is dated 2 April 2024.

Announcement Info

Company NameBINTULU PORT HOLDINGS BERHAD
Stock NameBIPORT
Date Announced02 Apr 2024
CategoryChange in Risk Committee
Reference NumberC08-01042024-00002

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