| Date of change | 01 Dec 2022 |
| Name | ENCIK IRFAN BIN HASHIM |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Professional Qualification | Chartered Financial Analyst | CFA Institute, USA | Charter holder since July 2010 |
| 2 | Degree | 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 |
| Remarks : |
| Encik Irfan Hashim is appointed as an Alternate Director to Dato’ Ahmad Nazim Abdul Rahman, Non-Independent Non-Executive Director. |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 29 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-29112022-00008 |