Bintulu Port Holdings Berhad announced the resignation of DATUK DR YASMIN BINTI MAHMOOD, age 60 as Independent and Non Executive Director. Date of change is on January 01, 2024. Reason: Resignation due to the completion of the 9-year tenure limit for Independent Non-Executive Directors as prescribed by the Bintulu Port Holdings Berhad's NRC Terms of Reference Qualifications: Degree: Bachelor of Science (Computer Science and Applied Mathematics) in University of New South Wales, Australia, 1983.

Working experience and occupation: Present: Director, Malaysian Building Society Berhad; Present: Director, Citaglobal Berhad; Present: Director, UMW Holdings Berhad; Present: Director, MIDF Berhad; Present: Chair, Board of Directors, Heriot-Watt University Malaysia; Present: Chairman, Skymind Holdings Berhad; Present: Chairman, Tourism Malaysia; 2019-Present: Chief Executive Officer, FutureReady Consulting Sdn. Bhd.; 2019-March 2021: Chairman, POS Malaysia Berhad; 2014-2019: Chief Executive Officer, Malaysia Digital Economy Corporation (MDEC); 2010-2014: Executive Director, YTL Communications Sdn. Bhd.; 2010-2014: Director, YTL e-Solutions Berhad; 2006-2009: Managing Director, Microsoft Malaysia Sdn.

Bhd.; 2005-2006: Regional Manager, Malaysia, Thailand and Taiwan, Dell Asia Pacific; 1999-2005: General Manager, Dell Asia-Pacific; 1995-1999: General Manager, HP Sales Malaysia; 1993-1995: General Manager, Dataprep Retail Sdn. Bhd.; 1988-1993: Marketing Manager, HP Sales Malaysia.