|Date of change||16 Apr 2021|
|Name||DATO’ ABDUL HAMID BIN SH. MOHAMED|
|Directorate||Independent and Non Executive|
|Type of change||Resignation|
|Reason||To pursue other interest.|
|Details of any disagreement that he/she has with the Board of Directors||No|
|Whether there are any matters that need to be brought to the attention of shareholders||No|
Major/Field of Study
Association of Chartered Certified Accountants
|Working experience and occupation||– 2003 to Present Executive Director, Symphony House Sdn Bhd.|
– 1998 to 2003 – Senior Vice-President, Strategic Planning & International Affairs, Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad). He was promoted to Deputy President and later re-designated as Chief Financial Officer as his last position.
– 1994 to 1998 – Senior Manager, Corporate Planning, Amanah Capital Malaysia Berhad.
– 1989 to 1994 – Officer, Corporate Banking, Bumiputera Merchant Bankers Berhad. His last position was Manager in the Corporate Banking Department.
– 1989 – Corporate Services Assistant, Messrs. Lim Ali & Co/Arthur Young (now known as Ernst & Young).
|Family relationship with any director and/or major shareholder of the listed issuer||Nil|
|Any conflict of interests that he/she has with the listed issuer||Nil|
|Details of any interest in the securities of the listed issuer or its subsidiaries||Nil|
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||19 Apr 2021|
|Category||Change in Boardroom|