Board of Directors

DATUK HJ ABDUL GHANI ABDUL RASHID
Independent Non-Executive Director

Age : 59
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 Feb 2022
Length of Service : Less than 1 year
Date of last Re-election : None

Number of Board Meetings Attended: None
as Datuk Hj Abdul Ghani was appointed to the Board on 1 February 2022

Committee Membership:

  • Member of Audit Committee
  • Member of Sustainability Committee
  • Member of Digital Transformation Committee

Working experience

  • 2004 to 2008 – Special Officer, Parliament Sembrong
  • 2001 to 2004 – Special Officer, Parliament Tenggara
  • 1985 to 2000 – Teacher

Qualification

  • 1995 – Malaysian Higher School Certificate
  • 1984 – Sijil Perguruan Malaysia / Diploma Perguruan Malaysia
  • 1979 – Malaysian Certificate of Education

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