| Type of Board Committee | Remuneration Committee |
| Date of change | 22 Jul 2020 |
| Salutation | MR |
| Name | LOONG CAESAR |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration 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. Loong Caesar retired as a Director at the conclusion of the 58th Annual General Meeting of the Company held on 22 July 2020. |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 22 Jul 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-22072020-00006 |