Type of Board CommitteeRemuneration Committee
Date of change05 Oct 2020
SalutationPUAN
NameNIK AMLIZAN BINTI MOHAMED
Age51
GenderFemale
NationalityMalaysia
Type of changeResignation
DesignationMember of Remuneration Committee
DirectorateNon 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) Dato’ Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member)

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced05 Oct 2020
CategoryChange in Remuneration Committee
Reference NumberC08-05102020-00007