The Board of Directors of Malaysia Airports Holdings Berhad (“MAHB” or “the Company”) wishes to announce that Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has stepped down as Non-Independent Non-Executive Chairman of MAHB after the close of Bursa Malaysia’s trading hours today.

The Board of Directors would like to express its appreciation and gratitude to Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail for his invaluable contribution during his tenure with the Company. During his tenure, Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has brought the Company to greater heights in achieving the financial performance, and quality of services and operations. He has been very committed in ensuring that corporate governance and integrity are observed throughout the organisation. With his vast experience and excellent leadership, YAM Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has passionately driven the Company towards its journey on transformational culture change.

The Board also would like to announce the appointment of Y. Bhg. Tan Sri Datuk Zainun Binti Ali as Non-Independent Non-Executive Chairman of MAHB with effect from 18 January 2019. She held various positions in the legal and judicial service whereby she was appointed as Judicial Commissioner in August 1996 and named a Federal Court Judge on 4 April 2012. She had retired as Federal Court Judge on 4 October 2018.

A copy of the press release on the stepping down of YAM Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail as Non-Independent Non-Executive Chairman of MAHB and the appointment of Y. Bhg. Tan Sri Datuk Zainun Binti Ali in his place, is attached for reference.

This announcement is dated 17 January 2019.