BIPORT

5.700

(%)

Change in Risk Committee
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 29 Sep 2021
Salutation PUAN
Name ZAKIAH BINTI JAAFAR
Age 54
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. YBHG. DATUK YASMIN BINTI MAHMOOD
2. YBHG. DATO' SRI MOHAMED KHALID BIN YUSUF @ YUSUP
3. PUAN ZAKIAH BINTI JAAFAR


Remarks :
The separation of Audit and Risk Committee (ARC) of Bintulu Port Holdings Berhad into separate Audit Committee (AC) and Risk Committee (RC) was approved and endorsed by the Board of Directors, Bintulu Port Holdings Berhad in its meeting held on 28 September 2021. During the same meeting, the Board of Directors, Bintulu Port Holdings Berhad also approved and endorsed the appointment of the abovementioned Directors as members of its RC.


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 01 Oct 2021
Category Change in Risk Committee
Reference Number C08-01102021-00007