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Bursa Announcements

Change In Nomination Committee - GEN (R) Tan Sri Dato' Mohd Ghazali Bin HJ. Che Mat
BackJul 26, 2019
Type of Board Committee Nomination Committee
Date of change 31 Jul 2019
Salutation GEN (R) TAN SRI DATO'
Name MOHD GHAZALI BIN HJ. CHE MAT
Age 88
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Dato' Mohzani bin Abdul Wahab (Independent Non-Executive Director) (Chairman)
2. Maj. Gen. Dato' Seri Hj. Khairuddin bin Abu Bakar (R) J.P.(Independent Non-Executive Director) (Member)

 


Remarks :

The Board of Directors will announce the appointment of additional members in due course.

 


Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 26 Jul 2019
Category Change in Nomination Committee
Reference Number C08-22072019-00007
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