Board of Directors

DATO’ DR. HAJI DIN BIN ADAM
Non-Independent Non-Executive Director

Age : 61
Gender : Male
Nationality : Malaysian
Date of Appointment : 12 Sep 2022
Length of Service : Less than 1 year
Date of last Re-election : NIL

Number of Board Meetings Attended: None
as Dato’ Dr. Haji Din was appointed to the Board on 12 September 2022


Committee Memberships:

  • Nil


Working experience

  • 2004 to 2008 – Terengganu State EXCO Member(Cultural, Youth, Sport and NGO’s)
  • 2008 to 2013 – Chairman, GPQ Sdn Bhd
  • 2015 to 2018 – Chairman, Ketengah Holding Sdn Bhd.
  • 2014 to 2018 – Chairman, Terengganu Safety TrainingCentre Sdn Bhd.
  • 2010 to 2015 – Chairman, RISDA Livestock Sdn Bhd(formerly known as Espek Livestock Sdn Bhd).


Qualification

  • 2022 – Doctor of Business Administration (DBA) via APEL.Q Asia e University


Details of any interest in the securities of Boustead Plantations Berhad

  • Nil


Directorship in other public listed companies

  • Nil


Directorship in public companies

  • Nil


Family relationship with any director and/or major shareholder of the Company

  • No


Conflict of interests with the Company

  • No


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

  • Nil