Change in Nomination and Remuneration Committee
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 18 Nov 2025 |
| Salutation | ENCIK |
| Name | FAHMY BIN ISMAIL |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Vice Admiral Dato' Syed Zahiruddin Putra Syed Osman (Retired) - Chairman - Independent and Non-Executive General Tan Sri Dato' Sri Roslan Saad RMAF (Retired) - Member - Independent and Non-Executive |
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 18 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-12112025-00011 |