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BSTEAD

0.965

(%)

Change in Risk Committee
BOUSTEAD HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 15 Aug 2019
Salutation MR
Name ABRAHAM VERGHESE A/L TV ABRAHAM
Age 63
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.	Mr. Loong Caesar (Independent Non-Executive Director) (Chairman)
2.	Mr. Abraham Verghese A/L TV Abraham (Independent Non-Executive Director) (Member)
3.	Dato' Nonee Ashirin binti Dato' Mohd Radzi (Independent Non-Executive Director) (Member) 
4.	Datuk Zainun Aishah binti Ahmad (Independent Non-Executive Director) (Member)


Remarks :
Risk Committee was established on 11 July 2019.


Announcement Info

Company Name BOUSTEAD HOLDINGS BERHAD
Stock Name BSTEAD
Date Announced 15 Aug 2019
Category Change in Risk Committee
Reference Number C08-06082019-00012