|Date of change||16 Jun 2022|
|Name||TAN SRI ABU BAKAR BIN ABDULLAH|
|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).
|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.|
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||16 Jun 2022|
|Category||Change in Audit Committee|