Bursa Announcements

Change in Boardroom - Gen Dato' Seri DiRaja Mohd. Zahidi Zainuddin (R)

2 August 2021

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD

Date of change 01 Aug 2021
Name GEN (R) DATO’ SERI MOHD. ZAHIDI ZAINUDDIN
Age 73
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Resignation as a Director of Bintulu Port Holdings Berhad (BPHB) representing the State Financial Secretary Sarawak ("SFS"), with effect from 1 August 2021 vide letter Ref. C/SFS/00036/TC/1 (45) dated 14 July 2021.
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
1
Masters
Masters of Science Degree in Defence and Strategic Studies
Quaid-I-Azam University, Islamabad, Pakistan (2002)

            
2
Others
Senior Executive Programme
Harvard University, USA (2002)

            
3
Others
Fellow, Malaysian Institute of Management (MIM)
Malaysian Institute of Management (MIM)

            

Working experience and occupation 2006-Present: Member, Dewan Negara Perak and Trustee, Yayasan Sultan Azlan Shah; then Orang Kaya Bendahara Seri Maharaja Perak 1999-2005: Chief of Defence Forces 1968-1998: Key appointments at field and ministerial level, Malaysian Armed Forces 1966-1968: Officer Cadet, Royal Military College, Sungai Besi; then Second Lieutenant, Royal Malay Regiment, Malaysian Armed Forces
Family relationship with any director and/or major shareholder of the listed issuer NONE
Any conflict of interests that he/she has with the listed issuer NONE
Details of any interest in the securities of the listed issuer or its subsidiaries NONE
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