Type of Board CommitteeNomination and Remuneration Committee
Date of change06 Dec 2021
SalutationDATO’
NameAHMAD NAZIM BIN ABD RAHMAN
Age46
GenderMale
NationalityMalaysia
Type of changeAppointment
DesignationMember of Nomination and Remuneration Committee
DirectorateNon Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)1. Dato’ Seri Rosman bin Mohamed (Independent Non-Executive Director) (Chairman)

2. Datuk Seri Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member)

3. Tan Sri Abu Bakar bin Abdullah (Independent Non-Executive Director) (Member)

4. Dato’ Ahmad Nazim bin Abd Rahman (Non-Independent Non-Executive Director) (Member)

 

Remarks :
The Nominating Committee and Remuneration Committee had been combined into a single committee known as “Nominating and Remuneration Committee” since 11 July 2019.

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced06 Dec 2021
CategoryChange in Nomination and Remuneration Committee
Reference NumberC08-06122021-00003