| Date of change | 15 Dec 2022 |
| Name | DATUK MAULIZAN BIN BUJANG |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| 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 |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Bachelor of Arts (Business Adminstration) | Ottawa University, Kansas, USA | |
| 2 | Diploma | Diploma in Business Studies | The Institute of Commercial Management |
| Working experience and occupation | – 2008 to Present – Chairman, Gerbang Nusajaya Development Sdn Bhd. – 2006 to 2008 – Director, DK Leather Corporation Berhad. – 1997 to 2008 – Chairman, Fella Holding Berhad (Fella Design). – 1996 to 2008 – Director, Budiara Sdn Bhd. – 1994 to 2013 – Various positions in Johor State Government. |
| 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 |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 15 Dec 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-15122022-00002 |