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Bursa Announcement

Change in Principal Officer - Cessation of Office
28 Feb 2023

Change in Principal Officer

BINTULU PORT HOLDINGS BERHAD
Date of change01 Mar 2023
NameDATO MOHAMMAD MEDAN BIN ABDULLAH
Age64
GenderMale
NationalityMalaysia
Type of changeCessation Of Office
DesignationGroup Chief Executive Officer
ReasonExpiry tenure of service vide letter Minister of Finance (Incorporated) Ref: MOF.GIC(S)600-43/2/5 dated 28 November 2019.
 
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of shareholdersNo

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
1OthersADVANCED MANAGEMENT PROGRAMME
 
THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA, USAJULY 2007
2DegreeBACHELOR OF LAWS DEGREEUNIVERSITY OF MALAYA1982
3OthersINSEAD SENIOR MANAGEMENT PROGRAMME- 
Working experience and occupationExtensive experience of more than 30 years in the oil and gas industry. Held various positions in major corporations including Managing Director of Gazprom Marketing and Trading Singapore Pte Ltd, Managing Director/CEO of Malaysia LNG Group of companies, General Counsel of Petronas Upstream Business sector, Executive Assistant to the President/CEO of Petronas, Senior General Manager of Group Supply Chain Management Petronas and Chairman and Director of several Petronas companies. Dato Mohammad Medan bin Abdullah was appointed as the Group Chief Executive Officer of Bintulu Port Holdings Berhad on 1 March 2017 and ended his contract of service effective from 28 February 2023.
 
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 :
This announcement is dated 28 February 2023.


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