Change in Boardroom - YBhg. Datuk Nozirah binti Bahari
11 Dec 2023
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 Jan 2024 |
| Name | DATUK NOZIRAH BINTI BAHARI |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation due to personal reasons and to pursue other interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Bachelor of Social Science (Hons) in Urban Studies | University of Science Malaysia | 1978 |
| 2 | Diploma | Diploma in Public Administration | National Institute of Public Administration | 1981 |
| 3 | Others | Global Leadership Development Programme | International Centre for Leadership in Finance (ICLIF) | 2006 |
| 4 | Others | Advanced Management Programme | Harvard Business School, USA | 2007 |
| Working experience and occupation | 2011-2015: Deputy Secretary General (Management), Ministry of Finance Malaysia 2011: Director of Budget Management Division, Ministry of Finance Malaysia 2007-2011: Undersecretary, Loan Management, Financial Market and Actuary Division, Ministry of Finance Malaysia 2005-2007: Deputy Undersecretary, Loan Management, Financial Market and Actuary Division, Ministry of Finance Malaysia 2002-2005: Deputy Undersecretary, Procurement and Supplies Division, Ministry of Finance Malaysia 2000-2002: Principal Assistant Secretary, Procurement and Supplies Division, Ministry of Finance Malaysia 1993-2000: Deputy Finance Officer (Treasury), Sabah, Ministry of Finance Malaysia 1991-1993: Director, Manpower Planning Unit (MAMPU), Prime Ministers Department Branch Office, Sabah 1988-1991: Principal Assistant Secretary, Planning and Policy Division, Ministry of Agriculture Malaysia 1985-1988: Assistant Secretary, Procurement and Supplies Division, Ministry of Health Malaysia 1981-1985: Assistant Secretary, Finance Division, Ministry of Finance Malaysia |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| Following her resignation as Independent Non-Executive Director effective 1 January 2024, YBhg. Datuk Nozirah binti Bahari will also cease to be the Chairman of the Nomination and Remuneration Committee. This Announcement is dated 11 December 2023. |