| Date of change | 05 Oct 2020 |
| Name | PUAN NIK AMLIZAN BINTI MOHAMED |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non 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 Economics/Accounting | Claremont McKenna College, USA |
| Working experience and occupation | – October 2018 to 30 September 2020 – Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT). – September 2014 to September 2018 – Chief Investment Officer, Kumpulan Wang Persaraan (Diperbadankan) (KWAP). – February 2014 to August 2014 – Senior Director, Equity Department, KWAP. – June 2007 to March 2014 – Director, Equity Department, KWAP. – April 2001 to June 2007 – General Manager/Head of Equity (Syariah / Ethical), RHB Asset Management Sdn Bhd. – February 1997 to April 2001 – Head of Investment Research/Senior Portfolio Manager, Maybank Investment Management Sdn Bhd. |
| 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 | 05 Oct 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-05102020-00002 |