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Kuala Lumpur, Kuala Lumpur, Malaysia

Temperature 24 °C Cloudy

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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