Change in Audit Committee
30/04/2019Change in Audit Committee
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Date of change | 01 May 2019 |
| Name | ENCIK ABD MALIK BIN A RAHMAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director) Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director) |
| Remarks : |
The Board of Directors of the Company will identify or source for a suitable candidate to fill the vacancy within three (3) months from 1 May 2019 pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 30 Apr 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-19042019-00001 |
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