|Type of Board Committee||Risk Committee|
|Date of change||01 Oct 2022|
|Name||ROSMAN BIN MOHAMED|
|Type of change||Appointment|
|Designation||Member of Risk Committee|
|Directorate||Independent 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. Pauline Teh @ Pauline Teh Abdullah (Independent Non-Executive Director)(Member).
3. Dato’ Seri Rosman bin Mohamed (Independent Non-Executive Director)(Member).
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||29 Sep 2022|
|Category||Change in Risk Committee|