Boustead Holdings: Shareholders Board Members Managers and Company Profile | MYL2771OO003

Business description: Boustead Holdings

Boustead Holdings Berhad is an investment holding company. It is engaged in the provision of management services to subsidiaries and property investment. The Company's Plantation division is involved in the ownership and management of oil palm plantations, cultivation of oil palm and harvesting of its fresh fruit bunches and the production and sales of crude palm oil and palm kernel. Its Property and Industrial division is involved in the property development, property investment, hotel operations, project management as well as the manufacturing and distribution of building materials. Its Pharmaceutical division is involved in logistics and distribution, manufacturing of generic pharmaceuticals and medical devices, sales and marketing, distribution of medical products and hospital equipment as well as retail pharmacy. The Heavy Industries division caters to the defence, security and marine sectors, servicing Government and commercial clients through the provision of shipbuilding.

Number of employees: 17,347

Sales by Activity: Boustead Holdings

Fiscal Period: December	2019 (MYR)	2020 (MYR)	2021 (MYR)	2022 (MYR)
Trading, Finance & Investment	-	3.21B	4.44B	8.99B
Trading and Industrial	5.14B	-	-	-
Pharmaceutical	2.82B	2.73B	4.82B	3.51B
Property & Industrial	-	623M	646M	1.31B
Property	535M	-	-	-
Plantation	577M	763M	1.05B	1.18B
Heavy Industries	1.06B	575M	374M	139M
Elimination	-22.6M	-20.3M	-20.3M	-19.4M
Finance & Investments	206M	-	-	-

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Geographical breakdown of sales: Boustead Holdings

Fiscal Period: December	2019 (MYR)	2020 (MYR)	2021 (MYR)	2022 (MYR)
Malaysia	10.32B	6.86B	10.21B	13.86B
outside Malaysia	-	904M	1B	1.12B

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Executive Committee: Boustead Holdings

Manager	Title	Age	Since
Fahmy bin Ismail DFI	Director of Finance/CFO	50	2017-09-30
Muzamir Shah Mohamed Shariff CTO	Chief Tech/Sci/R&D Officer	55	2020-03-22
Mohamed Zaidi Zainol Rashid CMP	Compliance Officer	54	2013-08-31
Azni Hasan Basri HRO	Human Resources Officer	61	2021-11-30
Premila Rajaratnam AUD	Comptroller/Controller/Auditor	44	2021-07-31

See BOUSTEAD HOLDINGS governance

Composition of the Board of Directors: Boustead Holdings

Director	Title	Age	Since
Fadzil Bin Mokhtar BRD	Director/Board Member	67	2019-07-14
Abu Bakar Abdullah CHM	Chairman	70	2024-07-11
Pauline Teh Abdullah BRD	Director/Board Member	56	2021-09-12
Rosman bin Mohamed BRD	Director/Board Member	65	2021-06-30
Wira Abdul Mutalif Abdul Rahim BRD	Director/Board Member	55	2024-07-11
Mohammad Ashraf Mohammad Radzi BRD	Director/Board Member	48	2024-04-30
Ahmad Farouk bin Mohamed BRD	Director/Board Member	53	2024-10-09

Composition of the Board of Directors

Holdings: Boustead Holdings

Name	Equities	%	Valuation
PHARMANIAGA 35.22%	2,309,117,055	35.22%	140 M $

Company details: Boustead Holdings

Boustead Holdings Bhd.

The Bousteador

47800, Petaling Jaya

+

http://www.boustead.com.my

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