| GENERAL TAN SRI DATO’ SRI ROSLAN SAAD RMAF (Retired) Chairman / Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 69 |
Date of Appointment 26 December 2024 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Command Appointment - Royal Malaysian Air Force (RMAF)
Malaysian Armed Forces (MAF) Joint Service Appointment
Staff Appointment – RMAF
Flying Instructor Appointment (QFI)
Examiner Appointment
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| Kamarul Baharin Tengku Zainal Abidin Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 53 |
Date of Appointment 20 June 2025 |
Length of Service - |
Date of last Re-election - |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| Dato' Mearia @ Massahariah Hamzah Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Female |
Age 61 |
Date of Appointment 26 August 2025 |
Length of Service - |
Date of last Re-election - |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| VICE ADMIRAL DATO' SYED ZAHIRUDDIN PUTRA SYED OSMAN (RETIRED) Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 66 |
Date of Appointment 21 August 2019 |
Length of Service 6 years |
Date of last Re-election 6 June 2024 |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| FAHMY ISMAIL Non-Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 49 |
Date of Appointment 22 February 2023 |
Length of Service 2 years |
Date of last Re-election 22 February 2023 |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| GENERAL TAN SRI DATO’ SERI ZAMROSE MOHD ZAIN (Retired) Non-Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 63 |
Date of Appointment 8 December 2023 |
Length of Service 1 year |
Date of last Re-election 6 June 2024 |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| Ahmad Farouk Mohamed Non-Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 53 |
Date of Appointment 26 August 2025 |
Length of Service - |
Date of last Re-election - |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
| Dato’ Indera Ir. Dr. Hj. Ahmad Sabirin Arshad Non-Independent Non-Executive Director |
|||||
|---|---|---|---|---|---|
| Nationality Malaysian |
Gender Male |
Age 62 |
Date of Appointment 9 September 2025 |
Length of Service - |
Date of last Re-election - |
Board Committee(s)
Board Meetings attended in the financial year
Working Experience
Qualification
Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad:
Directorship in other public listed companies:
Directorship in public companies:
Family relationship with any director and or major shareholder of the Company:
Conflict of interests with the Company:
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year:
