[BSTEAD] Member of Remuneration Committee CESSATION OF OFFICE - CHE LODIN BIN WOK KAMARUDDIN on 20-Dec-2018

Stock
[BSTEAD] : BOUSTEAD HOLDINGS BHD
Announcement Date
20-Dec-2018
Remuneration Committee Information:
Date of Change
31-Dec-2018
Type of Change
CESSATION OF OFFICE
Designation
Member of Remuneration Committee
Directorate
Executive
Name
CHE LODIN BIN WOK KAMARUDDIN
Age
69
Gender
Male
Nationality
Malaysia
Composition
1)	Datuk Azzat Kamaludin  (Chairman) 
        Non-Independent Non-Executive Director
2)	Gen Tan Sri Dato' Mohd Ghazali Hj Che Mat (R) (Member)
        Chairman/Independent Non-Executive Director
3)	Dato' Wira (Dr.) Megat Abdul Rahman Megat Ahmad (Member)
        Senior Independent Non-Executive Director
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