Investor Relations

Bursa Announcements

Bursa Announcements

Change In Boardroom - Tan Sri Dato' Seri Che Lodin Bin Wok Kamaruddin
BackNov 30, 2018
Date of change 31 Dec 2018
Name TAN SRI DATO' SERI CHE LODIN BIN WOK KAMARUDDIN
Age 69
Gender Male
Nationality Malaysia
Designation Vice Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason

Due to early mutual termination of his service agreement with Boustead Holdings Berhad (BHB) as Managing Director, with effect from 31 December 2018. BHB is the holding company of Boustead Plantations Berhad.

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

 

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification

Member

Asian Institute of Chartered Bankers


2
Masters

1973 - Master of Business Administration

University of Toledo, Ohio, USA


3
Degree

1972 - Bachelor of Business Administration

University of Toledo, Ohio, USA


 

Working experience and occupation

- 1973 to 1982 - General Manager, Perbadanan Kemajuan Bukit Fraser
- 1983 - Deputy General Manager, Lembaga Tabung Angkatan Tentera (LTAT)
- 1985 to September 2018 - Chief Executive, LTAT
- 1991 to December 2018 - Group Managing Director, Boustead Holdings Berhad (BHB)
-2010 to December 2018 - Deputy Chairman, BHB
- 2013 to December 2018 - Vice Chairman, Boustead Plantations Berhad

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

38,971,520 ordinary shares in Boustead Plantations Berhad




Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 30 Nov 2018
Category Change in Boardroom
Reference Number C03-30112018-00004
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