Change in Nomination Committee
| BOUSTEAD HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 22 Jul 2020 |
| Salutation | MR |
| Name | ABRAHAM VERGHESE A/L TV ABRAHAM |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1, Lieutenant General Dato' Fadzil Mokhtar (R) ( Independent Non-Executive Director) (Chairman) 2. Nik Amlizan Mohamed (Non-Independent Non-Executive Director) (Member) |
| Remarks : |
Mr. Abraham Verghese 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 Nomination Committee |
| Reference Number | C08-22072020-00002 |