Change in Boardroom

11/06/2021

Change in Boardroom

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change 11 Jun 2021
Name TAN SRI DATO SERI RAMLAN MOHAMED ALI
Age 68
Gender Male
Nationality Malaysia
Designation Non Executive Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to personal reasons. He would like to focus on doing his filial duties towards his 95 years old father who is hospitalised in Singapore.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
2,000 Ordinary Shares




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 11 Jun 2021
Category Change in Boardroom
Reference Number C03-09062021-00003


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