Board of Directors

DATO’ INDERA HAJI MUSTAFFAR KAMAL HAJI AB HAMID
Independent Non-Executive Director

Age : 68
Gender : Male
Nationality : Malaysian
Date of Appointment : 10 Mar 2021
Length of Service : 1 year
Date of last Re-election : 17 June 2021

Number of Board Meetings Attended: 10/10
as Dato’ Indera Haji Mustaffar Kamal was appointed to the Board on 10 March 2021

Committee Memberships:

  • Member of Nominating and Remuneration Committee
  • Member of Sustainability Committee

Working experience

  • 2005 to 2015 – Executive Director, Gading Sari Sdn Bhd
  • 1980 to 2005 – Various positions in Syarikat Ladang LKPP Sdn Bhd. Last position held was General Manager
  • 1976 to 1980 – Analyst, Amanah Saham Pahang Berhad

Qualification

  • Bachelor of Arts (Honours) in Economics, Universiti Malaya

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