Section Heading
Section Heading
News
Change In Boardroom - Dato' Mohamad Nasir Bin Ab Latif
BackSep 30, 2021
| Date of change | 01 Oct 2021 |
| Name | DATO' MOHAMAD NASIR BIN AB LATIF |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | YBhg. Dato' Mohamad Nasir bin Ab Latif has stepped down as Non-Independent Non-Executive Director of Malaysia Airports Holdings Berhad following the reorganisation of representatives of Employees Provident Fund on the board of directors of its investee companies. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Master of Science in Investment Analysis
|
University of Stirling, United Kingdom
|
|
| 2 |
Professional Qualification
|
Certified Diploma in Accounting and Finance
|
Association of Chartered Certified Accountants
|
|
| 3 |
Degree
|
Bachelor’s Degree in Social Science (Economics),
|
Universiti Sains Malaysia
|
| Working experience and occupation |
(1) Deputy Chief Executive Officer of the Investment Division - Employees Provident Fund Board ("EPF") (2013 - 2019) (2) General Manager, International Equity Department - EPF (2009 - 2013) (3) Senior Manager, Equity Investment Department - EPF (2008 - 2009) (4) Senior Manager, Corporate Surveillance Department - EPF (1998 - 2008) (5) Senior Research Officer, Investment and Economics Research Department - EPF (1995 - 1998) (6) State Enforcement Officer - EPF (1990 - 1995) (7) Inspector - EPF (1982 - 1989) |
| Family relationship with any director and/or major shareholder of the listed issuer |
(1) RHB Bank Berhad (2) RHB Islamic Bank Berhad (3) United Plantations Berhad (4) Yinson Holdings Berhad (5) Malaysian Resources Corporation Berhad (6) PLUS Malaysia Berhad |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| With Dato' Mohamad Nasir bin Ab Latif's resignation as Non-Independent Non-Executive Director of MAHB with effect from 1 October 2021, he will also relinquish his positions as Chairman of Board Risk Management Committee (BRMC) and Member of Board Finance & Investment Committee (BOFIC). |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 30 Sep 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-23092021-00003 |