Date of change06 Dec 2021
NameDATO’ SERI ROSMAN BIN MOHAMED
Age59
GenderMale
NationalityMalaysia
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)1. Madam Pauline Teh @ Pauline Teh Abdullah (Independent Non-Executive Director) (Chairman).

2. Lieutenant General Dato’ Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Member).

3. Tan Sri Abu Bakar bin Abdullah (Independent Non-Executive Director) (Member).

4. Dato’ Seri Rosman bin Mohamed (Independent Non-Executive Director) (Member).

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced06 Dec 2021
CategoryChange in Audit Committee
Reference NumberC02-05122021-00004