| Type of Board Committee | Risk Committee |
| Date of change | 22 Jul 2020 |
| Salutation | MR |
| Name | LOONG CAESAR |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Datuk Zainun Aishah Ahmad (Senior Independent Non-Executive Director) (Member) 2. Dato’ Nonee Ashirin Dato’ Mohd Radzi (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 Risk Committee |
| Reference Number | C08-22072020-00004 |