Change in Boardroom
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Date of change | 26 Aug 2025 |
| Name | DATO' MEARIA @ MASSAHARIAH BINTI HAMZAH |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Membership |
Institute of Corporate Directors Malaysia (ICDM) |
|
|
|
Masters
|
Master of Business Administration (Accounting and Finance) |
University of New Haven, Connecticut, United States of America |
|
|
|
Degree
|
Bachelor of Science (Accounting) |
State University of New York, United States of America |
|
|
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Others
|
Oxford Strategic Leadership Programme |
SAID Business School, Oxford University, United Kingdom |
|
| Working experience and occupation | - 16 October 2023 till present: Chief Executive Officer Yayasan Hijrah Selangor - 3 January 2023 till present: Independent Non-Executive Director, Pavilion Real Estate Investment Trust - June 2018 - December 2022: Senior VP/Head, E-Channel Business,Bank Muamalat Malaysia Berhad (BMMB)-Islamic Banking -July 2014 - November 2017: Senior VP/Head, Retail Banking & Community Business, Bank Simpanan Nasional-Development Financial Institution -June 2008 - March 2014: Chief Operating Officer, Postal Retail & Financial services, Pos Malaysia Berhad -September 2004 - June 2008: General Manager, Corporate Planning, Pos Malaysia Berhad -1995 - 2004: General Manager, Corporate Planning, Property listed companies (Land & General Berhad/CSM Corporation Berhad/Malton Berhad) -1993 - 1995: Assistant Vice President (AVP), Bank of Commerce (M) Berhad -1991 - 1993: Assistant Manager Internal Audit, Sime Darby Berhad (Malaysia Region) -1988 - 1991: Audit Senior, Arthur Andersen & Co. |
| Directorships in public companies and listed issuers (if any) | - Pavilion Real Estate Investment Trust |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 26 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-21082025-00009 |