Change in Boardroom
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 Apr 2024 |
| Name | DATUKÂ DYG SADIAH BINTI ABG BOHAN |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration (MBA) |
Universiti Kebangsaan Malaysia |
1998 |
|
|
Degree
|
Bachelor of Science (Hons) |
Universiti Malaya |
1986 |
|
|
Diploma
|
Diploma in Public Administration (DPA) |
Institut Tadbiran Awam Negara (INTAN), Bukit Kiara |
1989 |
| Working experience and occupation | 2013 - 2020: Deputy Director General, Public Private Partnership Unit, Prime Minister's Department
2011 - 2013: Alternate Executive Director, World Bank, Washington DC, United State of America
1999 - 2011: i. Senior Principal Private Secretary to the Minister of Finance II
ii. Head of Special Unit of the Minister of Finance II Office
iii. Deputy Under Secretary, Infrastructure and Public Amenities Section, Investment, Minister of
Finance Incorporated and Privatization Division
iv. Principal Assistant Secretary, Advisory Section, Minister of Finance Incorporated, Privatization
and Public Enterprises Division, Ministry of Finance
v. Assistant Secretary, Administration Division, Ministry of Finance
1998 - 1999: Project Coordinator, Financial Management Program, National Institute of Public Administration
(INTAN), Bukit Kiara
1989 - 1996: Assistant Secretary, Evaluation Division, Administration and Human Resource Division, Ministry of
Agriculture Malaysia |
| Directorships in public companies and listed issuers (if any) | 1. BINTULU PORT HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | NOT APPLICABLE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NOT APPLICABLE |
| Remarks : |
YBhg. Datuk Dyg Sadiah binti Abg Bohan is appointed as an Independent Non-Executive Director of Bintulu Port Holdings Berhad (BPHB) effective from 1 April 2024. Consequently, she is also appointed by the Board of Directors, BPHB as the Chairman of the Risk and Sustainability Committee, and Member of the Nomination and Remuneration Committee. This Announcement is dated 2 April 2024. |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 02 Apr 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-01042024-00001 |