Type of Board CommitteeNomination Committee
Date of change21 Aug 2020
SalutationDATO’
NameHAJJAH ZURAINAH BINTI MUSA
Age58
GenderFemale
NationalityMalaysia
Type of changeAppointment
DesignationMember of Nomination Committee
DirectorateNon Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)1. Dato’ Nonee Ashirin binti Dato’ Mohd Radzi (Independent Non-Executive Director) (Chairman)
2. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member)
3. Nik Amlizan binti Mohamed (Non-Independent Non-Executive Director) (Member)
4. Dato’ Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member)

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced21 Aug 2020
CategoryChange in Nomination Committee
Reference NumberC08-18082020-00020