Type of Board CommitteeNomination and Remuneration Committee
Date of change16 Jun 2022
SalutationTAN SRI
NameABU BAKAR BIN ABDULLAH
Age67
GenderMale
NationalityMalaysia
Type of changeCessation Of Office
DesignationMember of Nomination and Remuneration Committee
DirectorateIndependent 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. Senator Datuk Seri Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member)

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

 

Remarks :
Tan Sri Abu Bakar bin Abdullah ceased to be a member of the Nomination and Remuneration Committee upon his retirement as an Independent Non-Executive Director at the 60th Annual General Meeting of Boustead Holdings Berhad held on 16 June 2022.

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced16 Jun 2022
CategoryChange in Nomination and Remuneration Committee
Reference NumberC08-15062022-00003