Boustead Holdings Berhad announced cessation of office of Tan Sri Abu Bakar Bin Abdullah, age 67 as Independent and Non Executive Member of Nomination and Remuneration Committee. Nationality: Malaysia. The date of change is June 16, 2022.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change) is Dato' Seri Rosman bin Mohamed (Independent Non-Executive Director) (Chairman); Senator Datuk Seri Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member) and Dato' Ahmad Nazim bin Abd Rahman (Non-Independent Non-Executive Director) (Member).