Type of Board CommitteeRisk Committee
Date of change21 Aug 2020
SalutationDATO’
NameNONEE ASHIRIN BINTI DATO’ MOHD RADZI
Age48
GenderFemale
NationalityMalaysia
Type of changeResignation
DesignationMember of Risk Committee
DirectorateIndependent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)1. Lieutenant General Dato’ Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Chairman)
2. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member)
3. Tan Sri Abu Bakar bin Abdullah (Independent Non-Executive Director) (Member)

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced21 Aug 2020
CategoryChange in Risk Committee
Reference NumberC08-18082020-00011