Change in Risk Committee
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Board Committee | Risk Committee |
| Date of change | 18 Nov 2025 |
| Salutation | DATO' |
| Name | MEARIA @ MASSAHARIAH BINTI HAMZAH |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | General (R) Tan Sri Dato' Seri Zamrose Bin Mohd Zain - Chairman -Non-Independent Non-Executive Director Vice Admiral Dato' Syed Zahiruddin Putra Syed Osman (Retired) - Member -Independent Non-Executive Director Encik Kamarul Baharin Tengku Zainal Abidin - Member -Independent Non-Executive Director Dato' Mearia @ Massahariah Binti Hamzah - Member -Independent Non-Executive Director Encik Ahmad Farouk Mohamed - Member -Non-Independent Non-Executive Director |
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 18 Nov 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-12112025-00002 |