| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 Dec 2021 |
| Salutation | DATO’ |
| Name | NONEE ASHIRIN BINTI DATO’ MOHD RADZI |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | 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 Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 06 Dec 2021 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-06122021-00004 |