| Date of change | 15 Nov 2020 |
| Name | DATO SRI AMRIN BIN AWALUDDIN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Cessation of contract with effect from 15 November 2020. |
| 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 |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Professional Qualification | Member | Malaysian Institute of Accountants | |
| 2 | Masters | Business Administration (Finance) | The University of Hull, United Kingdom | |
| 3 | Professional Qualification | Chartered Institute of Management Accountants | Global Chartered Management Accountants, United Kingdom | |
| 4 | Degree | Bachelor of Business Administration (Honours) | Acadia University, Nova Scotia, Canada |
| Working experience and occupation | – August 2020 – Director, Universiti Kebangsaan Malaysia. – 6 May 2019 to 15 November 2020 – Managing Director, Boustead Holdings Berhad. – September 2017 to May 2019 – Group Managing Director, Sime Darby Property Berhad. – September 2009 to July 2017 – Group Managing Director, Media Prima Berhad. – August 2017 to September 2017 – Executive Director, Media Prima Berhad. – April 2008 to September 2009 – Chief Executive Officer, Sistem Televisyen Malaysia Berhad. – January 2006 to April 2008 – Chief Executive Officer, Natseven TV Sdn Bhd. – October 2003 to December 2005 – Group Chief Financial Officer, Media Prima Berhad. – November 2001 to September 2003 – Chief Financial Officer, Media Prima Berhad. – May 2001 to November 2001 – Chief Operating Officer, Putera Capital Berhad. – October 1999 to April 2001 – Head of Corporate Finance, Malaysian Resources Corporation Berhad. – May 1996 to October 1999 – Senior General Manager, Renong Berhad. – August 1990 to May 1996 – Manager, Structured & Project Finance, Amanah Merchant Bank Berhad. – January 1990 to August 1990 – Officer, Corporate & Commercial Loans, Development & Commercial Bank Berhad. |
| 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 |
| Remarks : |
| While the Board identifies a suitable candidate to fill the position, in the interim, the daily operations of Boustead Group will be overseen by Encik Izaddeen Daud, the current Executive Director of Boustead Holdings Berhad. |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 13 Nov 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-13112020-00006 |