Change in Boardroom
30/04/2019Change in Boardroom
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Date of change | 01 May 2019 |
Name | ENCIK ABD MALIK BIN A RAHMAN |
Age | 71 |
Gender | Male |
Nationality | Malaysia |
Designation | Director |
Directorate | Independent and Non Executive |
Type of change | Resignation |
Reason | Encik Abd Malik Bin A Rahman has decided to step down as an Independent Non-Executive Director of the Company in consideration of the recommendations of the Malaysian Code on Corporate Governance on tenure of independent directors. |
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 | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | No |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 3,000 ordinary shares of Boustead Heavy Industries Corporation Bhd Indirect: 1,000 ordinary shares of Boustead Heavy Industries Corporation Bhd |
Announcement Info
Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Stock Name | BHIC |
Date Announced | 30 Apr 2019 |
Category | Change in Boardroom |
Reference Number | C03-19042019-00007 |
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