| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 10 Jan 2023 |
| Salutation | DATUK SERI |
| Name | HAJJAH ZURAINAH BINTI MUSA |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non 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. Dato’ Ahmad Nazim bin Abd Rahman (Non-Independent Non-Executive Director) (Member) |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 10 Jan 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-10012023-00005 |