| Date of change | 01 Dec 2022 |
| Name | ENCIK MUHAMMAD FITRI BIN OTHMAN |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive 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 | |
| 2 | Masters | Master of Economics | London School of Economics and Political Science (LSE), UK | |
| 3 | Degree | Bachelor of Economics and Finance with First Class Honours | University of Southampton, UK |
| Working experience and occupation | – September 2021 to Present – Chief Investment Officer, Lembaga Tabung Angkatan Tentera (LTAT). – January 2020 to August 2021 – Head of Public Markets, LTAT. – May 2019 to January 2020 – Head of Foreign Equity Investment, Social Security Organization (SOCSO). – January 2018 to April 2019 – Senior Manager, Permodalan Nasional Berhad (PNB). – October 2015 to December 2017 – Investment Committee Member, PNB-Inspire Ethical Fund, Tokyo, Japan. – December 2014 to December 2017 – Head of Fund Management, PNB Asset Management (Japan), Tokyo. – March 2013 to November 2014 – Head of Portfolio Management, International Fund Management (IFM), PNB. – November 2007 to February 2013 – Portfolio Manager and Investment Analyst, IFM, PNB. |
| Directorships in public companies and listed issuers (if any) | Affin Islamic 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 : |
| – |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 29 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-29112022-00003 |