Change in Nomination and Remuneration Committee
| BINTULU PORT HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Aug 2025 |
| Salutation | DATUK |
| Name | DYG SADIAH BINTI ABG BOHAN |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Reshuffling of Committee Members |
| 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 MEMBERS: DATO SRI FONG JOO CHUNG (DR.) SALIHIN BIN ABANG |
| Remarks : |
Pursuant to DCR No. 5/2025 dated 25 July 2025, the Board wishes to announce that Datuk Dyg Sadiah binti Abg Bohan will cease to serve as a Member of the Nomination and Remuneration Committee and will be appointed as a Member of the Audit Committee, effective 1 August 2025. She will be succeeded on the Nomination and Remuneration Committee by (Dr.) Salihin bin Abang, effective on the same date. This announcement is dated 31 July 2025. |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Jul 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29072025-00016 |