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Bursa Announcements

Bursa Announcements

Change In Risk Committee - Datuk Haji Shah Headan Bin Ayoob Hussain Shah
BackJun 14, 2022
Type of Board Committee Risk Committee
Date of change 14 Jun 2022
Salutation DATUK
Name HAJI SHAH HEADAN BIN AYOOB HUSSAIN SHAH
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

1. Tan Sri Dato' Wira Aziah Binti Ali (Independent Non-Executive Director) (Chairman)

2. Maj. Gen. Dato Seri Haji Khairuddin Bin Abu Bakar (R) J.P. (Independent Non-Executive Director) (Member)

 


Remarks :

Datuk Haji Shah Headan bin Ayoob Hussain Shah ceased to be a member of the Risk Committee upon his retirement as a Non Independent Non-Executive Director at the 109th Annual General Meeting of Boustead Plantations Berhad held on 14 June 2022.

 


Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 14 Jun 2022
Category Change in Risk Committee
Reference Number C08-13062022-00001



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