Change in Boardroom
| BOUSTEAD HOLDINGS BERHAD |
| Date of change | 24 Apr 2019 |
| Name | TAN SRI DATO' SERI MOHD GHAZALI BIN HJ CHE MAT (R) |
| Age | 88 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | - Tan Sri Ghazali held various senior command and staff positions in the Malaysian Armed Forces, the last being Chief of the Armed Forces from 1985 to 1987. - Tan Sri Ghazali was also the Chairman of Lembaga Tabung Angkatan Tentera from 23 February 1988 until 22 February 2007. - He has been Chairman of Boustead Holdings Berhad since 3 December 1990. He is also the Chairman of Boustead Plantations Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) 2,184,000 ordinary shares in the listed subsidiary, Boustead Plantations Berhad. 2) 220,000 ordianry shares in the listed subsidiary, Pharmaniaga Berhad. |
| Remarks : |
Gen Tan Sri Dato' Seri Panglima Mohd Ghazali bin Hj Che Mat (R) has been redesignated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman, at the conclusion of the 57th Annual General Meeting of the Company, held on 24 April 2019. |
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 24 Apr 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-24042019-00010 |