BIPORT

5.550

(%)

Change in Boardroom

BINTULU PORT HOLDINGS BERHAD

Date of change 01 Aug 2026
Name ENCIK MOHAMED SYAZWAN BIN ABDULLAH @ LAGA
Age 62
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason
Cessation of office as a Director of Bintulu Port Holdings Berhad (BPHB), representing Petroliam Nasional Berhad (PETRONAS), with effect from 1 August 2026, pursuant to his reassignment within the PETRONAS Group.
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
Degree
Chemical Engineering and Petroleum Refining
Colorado School of Mines, Golden, Colorado, USA
-

Working experience and occupation
2019 - 2026:
Managing Director & Chief Executive Officer, Malaysia LNG Group of Companies

2017 - 2019:
Head (Projects) - VP LNG Asset Office

2016 - 2017:
Start-up Manager, Petronas Floating LNG Satu

2013 - 2015: Start-up Manager - Glasdstone LNG, Curtis Island, Queensland, Australia

2011 - 2012:
LNG Plant Supply Chain & Commissioning Advisor - Gladstone LNG, Brisbane, Australia
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



Remarks :
This announcement is dated 31 July 2026


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 31 Jul 2026
Category Change in Boardroom
Reference Number C03-31072026-00004