Change in Boardroom
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 14 Nov 2019 |
| Name | DATUK SITI ZAUYAH BINTI MD DESA |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation as a Director of Bintulu Port Holdings Berhad (BPHB) representing the Minister of Finance (Incorporated), with effect from her retirement date on 14 November 2019 vide letter Ref.KK/TKSP (D)(302) dated 25 October 2019. |
| 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
|
Master in Business Administration (International Banking) |
University of Manchester, United Kingdom |
|
|
|
Degree
|
Bachelor of Science (Honours) in Quantity Surveying |
University of Reading, United Kingdom |
|
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Diploma
|
Diploma in Public Administration (DPA) |
National Institute of Public Administration (INTAN), Kuala Lumpur, Malaysia |
|
| Working experience and occupation | She started her career as a Quantity Surveyor with the Public Works Department in 1982 after graduating from the University of Reading, United Kingdom with Bachelor of Science (Honours) in Quantity Surveying, and later moved on to hold several other positions with a higher learning institution and several private sectors before pursuing her Diploma in Public Administration from the National Institute of Public Administration (INTAN). Upon graduation, she joined the Ministry of Finance Malaysia (MoF) and served in the Contract Management Division as Assistant Secretary from 1989 to 1993 before pursuing her Master in Business Administration (International Banking) at University of Manchester, United Kingdom. She continued to serve as Assistant Secretary with the Tax Division and Finance Division at MoF before being promoted as Principal Assistant Secretary in 2001. In 2003, she was seconded to the Asian Development Bank, Manila as Directors Advisor until August 2006. |
| 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 : |
This announcement is dated 14 November 2019. |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 14 Nov 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-12112019-00005 |