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Bursa Announcements

Bursa Announcements

Change In Nomination Committee - Datuk Syed Tamim Ansari Bin Syed Mohamed
BackAug 15, 2019
Type of Board Committee Nomination Committee
Date of change 15 Aug 2019
Salutation DATUK
Name SYED TAMIM ANSARI BIN SYED MOHAMED
Age 71
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Datuk Syed Tamim Ansari bin Syed Mohamed (Independent Non-Executive Director) (Chairman)
2. Maj. Gen. Dato' Seri Hj. Khairuddin bin Abu Bakar (R) J.P. (Independent Non-Executive Director) (Member)
3. Dato' Mohzani bin Abdul Wahab (Independent Non-Executive Director) (Member)
4. Tan Sri Dato' Wira Aziah binti Ali (Independent Non-Executive Director) (Member)

 


Remarks :

Nominating Committee was merged with Remuneration Committee on 16 July 2019 and is now known as "Nominating and Remuneration Committee".

 

Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 15 Aug 2019
Category Change in Nomination Committee
Reference Number C08-07082019-00003
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