| Date of change | 16 Jun 2022 |
| Name | TAN SRI ABU BAKAR BIN ABDULLAH |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent 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. Dato’ Seri Rosman bin Mohamed (Independent Non-Executive Director) (Member). |
| Remarks : |
| Tan Sri Abu Bakar bin Abdullah ceased to be a member of the Audit Committee upon his retirement as an Independent Non-Executive Director at the 60th Annual General Meeting of Boustead Holdings Berhad held on 16 June 2022. |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 16 Jun 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-15062022-00002 |