Change in Audit Committee
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 Aug 2025 |
| Name | ENCIK MOHAMED SYAZWAN BIN ABDULLAH @ LAGA |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Reshuffling of Committee Members |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN: (DR.) SALIHIN BIN ABANG MEMBERS: DATO' SHARIFAH HALIMAH BINTU TUANKU TAHA DATUK DYG SADIAH BINTI ABG BOHAN |
| Remarks : |
Pursuant to Directors' Circular Resolution No. 5/2025 dated 25 July 2025, the Board wishes to announce that Encik Mohamed Syazwan bin Abdullah @ Laga will cease to serve as a Member of the Audit Committee and will be appointed as a Member of the Risk and Sustainability Committee and Finance and Investment Committee, effective 1 August 2025. He will be succeeded on the Audit Committee by Datuk Dyg Sadiah binti Abg Bohan, 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 Audit Committee |
| Reference Number | C02-29072025-00007 |