Change in Audit Committee

10/07/2019

Change in Audit Committee

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change 10 Jul 2019
Name DATUK AZZAT BIN KAMALUDIN
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
DR Salihin Bin Abang
(Independent Non-Executive Director)

Admiral (R) Tan Sri Dato' Seri Ramlan Mohamed Ali
(Non Independent Non-Executive Director)

Tan Sri Dato' Wira Aziah Binti Ali
(Independent Non-Executive Director)



Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 10 Jul 2019
Category Change in Audit Committee
Reference Number C02-10072019-00004