Change in Nomination Committee
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Board Committee Nomination Committee
Date of change 01 May 2019
Salutation ENCIK
Name ABD MALIK BIN A RAHMAN
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Ishak Bin Osman
(Chairman/Independent and Non Executive Director)
 
Datuk Azzat Bin Kamaludin 
(Member/Non Independent and Non Executive Director)

Pn. Rozi Binti Baharudin 
(Member/Independent and Non Executive Director)



Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 30 Apr 2019
Category Change in Nomination Committee
Reference Number C08-19042019-00003