Boustead Holdings Berhad appointed Madam Pauline Teh @ Pauline Teh Abdullah as Independent and Non Executive Member of Nomination and Remuneration Committee, effective from 01 February 2023. Her age is 52 years. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dato' Seri Rosman bin Mohamed (Independent Non-Executive Director) (Chairman), Dato' Ahmad Nazim bin Abd Rahman (Non-Independent Non-Executive Director) (Member) and Madam Pauline Teh @ Pauline Teh Abdullah (Independent Non-Executive Director) (Member).