Type of Board CommitteeRisk Committee
Date of change16 Jun 2022
SalutationTAN SRI
NameABU BAKAR BIN ABDULLAH
Age67
GenderMale
NationalityMalaysia
Type of changeCessation Of Office
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. Madam Pauline Teh @ Pauline Teh Abdullah (Independent Non-Executive Director) (Member)

 

Remarks :
Tan Sri Abu Bakar bin Abdullah ceased to be a member of the Risk Committee upon his retirement as an Independent Non-Executive Director at the 60th Annual General Meeting of Boustead Holdings Berhad held on 16 June 2022.

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced16 Jun 2022
CategoryChange in Risk Committee
Reference NumberC08-15062022-00002