| Type of Board Committee | Risk Committee |
| Date of change | 01 Oct 2022 |
| Salutation | DATO’ SERI |
| Name | ROSMAN BIN MOHAMED |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| 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). |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 29 Sep 2022 |
| Category | Change in Risk Committee |
| Reference Number | C08-29092022-00001 |