Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-20012024-00001
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 Feb 2024 |
| Name | DATUK NASARUDIN BIN MD IDRIS |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Cessation of Office of Nominee Director representing Petroliam Nasional Berhad (PETRONAS) effective 1 February 2024. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Masters of Business Administration |
Henley - The Management College, Brunel University, United Kingdom |
1991 |
|
|
Others
|
Postgraduate Diploma in Petroleum Economics |
College of Petroleum Studies, United Kingdom |
1987 |
|
|
Degree
|
Bachelor of Arts (Hons) |
Universiti Malaya, Malaysia |
1978 |
|
|
Others
|
Stanford Executive Programme |
Stanford University, USA |
2000 |
| Working experience and occupation | 2010-2014: President and Chief Executive Officer, MISC Berhad, a subsidiary of PETRONAS 2004-2010: Board Member, PETRONAS 1978-2010: Various senior positions, PETRONAS Group |
| 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 : |
In reference to the previous announcement dated 25 January 2024 (ref: C03-20012024-00001), this Amended Announcement is made to amend the Date of Change from 22 January 2024 to 1 February 2024. All other information remains the same. This Amended Announcement is dated 26 January 2024. |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 26 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-26012024-00001 |