Investor Relations

Bursa Announcements

Change In Boardroom - Datuk Hj. Shah Headan Bin Ayoob Hussain Shah

BackJun 14, 2022

Date of change	14 Jun 2022
Name	DATUK HJ. SHAH HEADAN BIN AYOOB HUSSAIN SHAH
Age	58
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Corporate Communication	University Putra Malaysia
2	Diploma	Agriculture	Universiti Pertanian Malaysia

Working experience and occupation	- 1988 to 1989 - Assistant Manager (Trainee), Sime Darby Plantation Berhad - 1989 to 1990 - Cadet Planter, East Asiatic Sdn Bhd - 1990 to 1993 - Production Officer, Applied Magnetic Sdn Bhd - 2002 to 2006 - Council Member, Majlis Perbandaran Pulau Pinang - December 2004 - Director, Kauluan Sdn Bhd - January 2006 - Managing Director, Sheba Resources Sdn Bhd - 2006 to 2010 - Member/Director, Commercial Vehicle Licencing Board - Chairman (Northern Region), Commercial Vehicle Licencing Board - 2012 to 2015 - Director, Universiti Malaysia Perlis - 2013 to 2018 - Member of State Legislative Assembly, Kawasan Dewan Undangan Negeri (KADUN) Teluk Bahang, Pulau Pinang - Director, UniMAP Holdings Sdn Bhd
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	Nil

Remarks :

Datuk Hj. Shah Headan bin Ayoob Hussain Shah did not seek re-election at the 109th Annual General Meeting (AGM) of Boustead Plantations Berhad held on 14 June 2022. Hence, he retired as a Director at the conclusion of the 109th AGM of the Company.

Announcement Info

Company Name	BOUSTEAD PLANTATIONS BERHAD
Stock Name	BPLANT
Date Announced	14 Jun 2022
Category	Change in Boardroom
Reference Number	C03-13062022-00002