| Type of Board Committee | Nomination Committee |
| Date of change | 05 Oct 2020 |
| Salutation | PUAN |
| Name | NIK AMLIZAN BINTI MOHAMED |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non 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) Dato’ Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member) |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 05 Oct 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05102020-00006 |