Change in Risk Committee
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Board Committee | Risk Committee |
| Date of change | 12 Jan 2026 |
| Salutation | GEN (R) TAN SRI DATO' SERI |
| Name | ZAMROSE BIN MOHD ZAIN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 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 |
| Remarks : |
The Company is in the process of identifying the replacement for Chairman of Risk & Sustainability Committee. |
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 13 Jan 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-13012026-00001 |