|Date of change||01 Dec 2022|
|Name||ENCIK IRFAN BIN HASHIM|
|Directorate||Non Independent and Non Executive|
|Type of change||Appointment|
Major/Field of Study
Chartered Financial Analyst
CFA Institute, USA
Charter holder since July 2010
Bachelor of Engineering with First Class Honours
University of Southampton, UK
|Working experience and occupation||– February 2020 to Present – Head of Corporate Finance, Lembaga Tabung Angkatan Tentera (LTAT).|
– 2015 to 2019 – Assistant Vice President, Private Equity, Kumpulan Wang Persaraan.
– October 2013 to January 2014 – Attachment with Wasserstein & Co, LP, New York Office.
– February 2011 to September 2011 – Seconded to UMW Holdings Berhad.
– 2006 to 2014 – Corporate Finance Department, Permodalan Nasional Berhad.
|Directorships in public companies and listed issuers (if any)||Boustead Heavy Industries Corporation 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|
|Encik Irfan Hashim is appointed as an Alternate Director to Dato’ Ahmad Nazim Abdul Rahman, Non-Independent Non-Executive Director.|
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||29 Nov 2022|
|Category||Change in Boardroom|