Change in Nomination and Remuneration Committee - Datuk Dyg Sadiah binti Abg Bohan
02 Apr 2024
BINTULU PORT HOLDINGS BERHAD
Type of Board Committee
Nomination and Remuneration Committee
Date of change
01 Apr 2024
Salutation
DATUK
Name
DYG SADIAH BINTI ABG BOHAN
Age
62
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:
DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA
MEMBER:
DATO SRI FONG JOO CHUNG
DATUK DYG SADIAH BINTI ABG BOHAN
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 a Member of the Nomination and Remuneration Committee of BPHB.
This Announcement is dated 2 April 2024.
