Change in Nomination Committee
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Board Committee Nomination 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 Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination 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 Nomination Committee
Reference Number C08-11072019-00003