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Bursa Announcements

Bursa Announcements

Change In Remuneration Committee - Tan Sri Dato' Aziah Bin Ali
BackAug 15, 2019
Type of Board Committee Remuneration Committee
Date of change 15 Aug 2019
Salutation TAN SRI DATO'
Name AZIAH BIN ALI
Age 67
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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 :

Remuneration Committee was merged with Nominating 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 Remuneration Committee
Reference Number C08-07082019-00010
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