Date of change22 Jul 2020
NameMR ABRAHAM VERGHESE A/L TV ABRAHAM
Age64
GenderMale
NationalityMalaysia
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)1. Datuk Zainun Aishah Ahmad (Senior Independent Non-Executive Director) (Member)

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

Remarks :
Mr. Abraham Verghese retired as a Director at the conclusion of the 58th Annual General Meeting of the Company held on 22 July 2020.

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced22 Jul 2020
CategoryChange in Audit Committee
Reference NumberC02-22072020-00001