Change in Nomination and Remuneration Committee
| BINTULU PORT HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Feb 2024 |
| Salutation | DATO' |
| Name | SHARIFAH HALIMAH BINTI TUANKU TAHA |
| Age | 64 |
| 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:- VACANT MEMBERS: - DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA DATO SRI FONG JOO CHUNG |
| Remarks : |
Pursuant to the appointment of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as an Independent Non-Executive Director (INED) of Bintulu Port Holdings Berhad (BPHB) effective 1 February 2024, she is also hereby appointed as a Member of the Nomination and Remuneration Committee of BPHB. This Announcement is dated 5 February 2024. |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 05 Feb 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05022024-00001 |