Gen (R) Tan Sri Dato' Mohd Ghazali Hj. Che Mat @ [BSTEAD]

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Gen (R) Tan Sri Dato' Mohd Ghazali Hj. Che Mat

Company [BSTEAD]: BOUSTEAD HOLDINGS BHD Name Gen (R) Tan Sri Dato' Mohd Ghazali Hj. Che Mat Nationality Malaysia Gender Male Salutation GEN (R) TAN SRI DATO' Designation Chairman Directorate Non Independent and Non Executive Qualification Obtained his education at the Officer Cadet School, Eaton Hall, United Kingdom ("UK"), the Royal Military Academy, Sandhurst, UK and Command and Staff College, Quetta, Pakistan. Working Experience - Tan Sri Ghazali held various senior command and staff positions in the Malaysian Armed Forces, the last being Chief of the Armed Forces from 1985 to 1987. - Tan Sri Ghazali was also the Chairman of Lembaga Tabung Angkatan Tentera from 23 February 1988 until 22 February 2007. - He has been Chairman of Boustead Holdings Berhad since 3 December 1990. He was also the Chairman of Boustead Plantations Berhad. Directorship of Public Companies Boustead Holdings Berhad Kuala Sidim Berhad SCB Developments Berhad The New Straits Times Press (Malaysia) Berhad UAC Berhad Interest 1) 2,184,000 ordinary shares in the listed subsidiary, Boustead Plantations Berhad. 2) 220,000 ordinary shares in the listed subsidiary, Pharmaniaga Berhad. Corporate Figure Listing BSTEAD's Corporate Figure Listing Public Figure Menu

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Direct (units) 100,000 Direct (%) 0.08% Indirect (units) 0 Indirect (%) 0.00% Total (units) 100,000 Total (%) 0.08% Date of Notice 29-Jun-2012

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Ann. Date Name

Details of Changes

Date Type No. of Shares Price

Securities After Change

Direct % Indirect % Total %

Transactions

Ann. Date	Name	Details of Changes				Securities After Changes
		Date	Type	No. of Shares	Price	Direct (%)	Indirect (%)	Total (%)

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Ann. Date

Changes

All Members Chairman Member of Nomination Committee Member of Remuneration Committee Non-Independent Director

Ann. Date	Date	Type	Name	Title	View

Company	Name

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Chart	Stock	Last	Change	Volume
	BSTEAD	0.855	0.00 (0.00%)	1,202,700

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