Change in Remuneration Committee
BOUSTEAD HOLDINGS BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 15 Aug 2019 |
Salutation | LT GEN (R) DATO' |
Name | FADZIL BIN MOKHTAR |
Age | 61 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Chairman 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 | C08-06082019-00005 |