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BSTEAD

0.970

-0.01 (-1%)

Change in Remuneration Committee
BOUSTEAD HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Aug 2019
Salutation MR
Name LOONG CAESAR
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1.	Lieutenant General Dato' Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Chairman)
2.	Mr. Abraham Verghese A/L TV Abraham (Independent Non-Executive Director) (Member)
3.	Puan Nik Amlizan binti Mohamed (Non-Independent Non-Executive Director) (Member)
4.	Mr. Loong Caesar (Independent Non-Executive Director) (Member)


Remarks :
Remuneration Committee was merged with Nominating Committee on 11 July 2019.and is now known as "Nominating and Remuneration Committee".


Announcement Info

Company Name BOUSTEAD HOLDINGS BERHAD
Stock Name BSTEAD
Date Announced 15 Aug 2019
Category Change in Remuneration Committee
Reference Number C08-06082019-00007