|Date of change||05 Oct 2020|
|Name||PUAN NIK AMLIZAN BINTI MOHAMED|
|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|
Major/Field of Study
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|
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||05 Oct 2020|
|Category||Change in Boardroom|