| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Aug 2020 |
| Salutation | DATO’ |
| Name | NONEE ASHIRIN BINTI DATO’ MOHD RADZI |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration 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 Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 21 Aug 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-18082020-00023 |