Date : 19 January 2006

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD

Date of change

17/01/2006
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameAHMAD NIZAM BIN SALLEH
Age50
NationalityMALAYSIAN
QualificationsBachelor Business Administration - Ohio University
AMP, Wharton School, University of Pennsylvania
Working experience and occupation 1. 1 January 2002 - Senior General Manager, Group Treasury, PETRONAS HC
2. 25 November 1999 - Senior General Manager, Crude Oil Group, PETRONAS HC
3. 1 July 1997 - General Manager, Malaysia Crude Oil Marketing Division, PETRONAS HC
4. 1 May 1995 - Executive Assistant to the President
5. 1 February 1991 - Assistant Project Director, MLNG 2
6. 16 May 1988 - Head Project, Tender & Contract Division, PETRONAS HC
7. 1 April 1987 - Management Executive, Implementation & Coordination Unit, PETRONAS HC
8. 1 January 1984 - Management Executive, Contract Services, PGB
9. 1 October 1983 - Management Executive, Gas Development Department, PGB
10. 20 January 1983 - Management Executive, Gas Commercial & Development, PETRONAS HC
11. 1 June 1981 - Management Executive, Economic Analyst, PETRONAS HC

Currently he holds the office of Managing Director / Chief Executive Officer,
1. Malaysia LNG Sdn. Bhd.
2. Malaysia LNG Dua Sdn. Bhd.
3. Malaysia LNG Tiga Sdn. Bhd.
Directorship of public companies (if any)NA
Family relationship with any director and/or major shareholder of the listed issuerNA
Details of any interest in the securities of the listed issuer or its subsidiariesNA

Remarks :
Other Directorships:

1. Chairman - PERTONAS Hartabina Sdn. Bhd.
2. Chairman - PETRONAS Assets Sdn. Bhd.
3. Chairman - Sanzbury Stead Sdn. Bhd.
4. Chairman - PRBF Properties Sdn. Bhd.
5. Chairman - PRBF Holdings Corporation Sdn. Bhd.
6. Director - PETRONAS Methanol (Labuan) Sdn. Bhd.
7. Director - Ethylene Malaysia Sdn. Bhd.
8. Director - Prince Court Medical Centre Sdn. Bhd.
9. Director - Petrofibre Network (M) Sdn. Bhd.


Announcement Info

Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT    
Date Announced19 Jan 2006  
CategoryChange in Boardroom
Reference NoBP-060119-265D8