Type of Board CommitteeRemuneration Committee
Date of change21 Aug 2020
SalutationLT GEN (R) DATO’
NameFADZIL BIN MOKHTAR
Age62
GenderMale
NationalityMalaysia
Type of changeResignation
DesignationChairman of Remuneration Committee
DirectorateIndependent 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 NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced21 Aug 2020
CategoryChange in Remuneration Committee
Reference NumberC08-18082020-00026