Type of Board CommitteeNomination Committee
Date of change22 Jul 2020
SalutationMR
NameABRAHAM VERGHESE A/L TV ABRAHAM
Age64
GenderMale
NationalityMalaysia
Type of changeRetirement
DesignationMember of Nomination Committee
DirectorateIndependent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)1, Lieutenant General Dato’ Fadzil Mokhtar (R) ( Independent Non-Executive Director) (Chairman)

2. Nik Amlizan Mohamed (Non-Independent Non-Executive Director) (Member)

Remarks :

 

Mr. Abraham Verghese retired as a Director at the conclusion of the 58th Annual General Meeting of the Company held on 22 July 2020.


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced22 Jul 2020
CategoryChange in Nomination Committee
Reference NumberC08-22072020-00002