[BSTEAD] Chairman of Nomination Committee APPOINTMENT - FADZIL BIN MOKHTAR on 15-Aug-2019

Stock
[BSTEAD] : BOUSTEAD HOLDINGS BHD
Announcement Date
15-Aug-2019
Nomination Committee Information:
Date of Change
15-Aug-2019
Type of Change
APPOINTMENT
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
FADZIL BIN MOKHTAR
Age
61
Gender
Male
Nationality
Malaysia
Composition
1.	Lieutenant General Dato' Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Chairman)
2.	Mr. Abraham Verghese A/L TV Abraham (Independent Non-Executive Director) (Member)
3.	Puan Nik Amlizan binti Mohamed (Non-Independent Non-Executive Director) (Member)
4.	Mr. Loong Caesar (Independent Non-Executive Director) (Member)
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