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Change in Nomination and Remuneration Committee
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Board Committee Nomination and Remuneration Committee
Date of change 17 Aug 2023
Salutation TAN SRI
Name AZIAH BINTI ALI
Age 71
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Tan Sri Dato' Wira Aziah Ali-Chairman
Hajah Saadatul Nafisah Bashir Ahmad -Member
Vice Admiral Dato Syed Zahiruddin Putra Syed Osman (Retired) -Member
Dato Ahmad Nazim Abd Rahman -Member
Fahmy Ismail -Member



Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 17 Aug 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-16082023-00018



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