Change in Remuneration Committee
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Board Committee Remuneration Committee
Date of change 10 Jul 2019
Salutation DATUK
Name AZZAT BIN KAMALUDIN
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Pn. Rozi Binti Baharudin
(Member/Independent Non-Executive Director)



Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 11 Jul 2019
Category Change in Remuneration Committee
Reference Number C08-11072019-00001