Change in Audit Committee

22/08/2019

Change in Audit Committee

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change 21 Aug 2019
Name DATO' MAZNAH BINTI ABDUL JALIL
Age 66
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(DR) Salihin Bin Abang
(Chairman/ Independent Non-Executive Director)

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

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

Dato' Maznah Binti Abdul Jalil
(Member/ Non-Independent Non-Executive Director)

Hajah Saadatul Nafisah Binti Bashir Ahmad
(Member/ Independent Non-Executive Director)


Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 22 Aug 2019
Category Change in Audit Committee
Reference Number C02-22082019-00003


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