Section Heading
Section Heading
Change In Boardroom - Datuk Ruhaizah Binti Mohamed Rashid
Date of change | 07 Jul 2017 |
Name | DATUK RUHAIZAH BINTI MOHAMED RASHID |
Age | 60 |
Gender | Female |
Nationality | Malaysia |
Designation | Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason |
Retirement from Kementerian Pengangkutan Malaysia |
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 |
(1) Diploma in Public Administration, National Institute of Public Administration (INTAN) (2) Bachelor of Economic Studies, Universiti Kebangsaan Malaysia |
Working experience and occupation |
(1) Deputy Secretary General (Policy), Ministry of Transport (21 September 2011 - 28 June 2017) (2) Chief Coordinator, NKRA Unit, Ministry of Transport (1 March 2010 - 20 September 2011) (3) Deputy Director General, Road Transport Department Malaysia (6 October 2008 - 28 February 2010) (4) General Manager, Perbadanan Aset Keretapi (1 July 2005 - 5 October 2008) (5) Principal Assistant Secretary, Policy Planning Unit, Corporate and International Division, Ministry of Transport (2 January 2002 - 30 June 2005) (6) Principal Assistant Secretary, International Administration Unit, Ministry of Transport (16 August 1998 - 1 January 2002) (7) Assistant Secretary (MKJR), Land Division, Ministry of Transport (1 December 1992 - 15 August 1998) (8) Assistant Director, Highway Planning and Research Unit, Ministry of Works (16 June 1988 - 30 November 1992) (9) Assistant Director, Economic Planning Unit, Prime Ministers Department (9 January 1984 - 15 June 1988) |
Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
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 : |
Following the resignation of Datuk Ruhaizah binti Mohamed Rashid as Director of Malaysia Airports Holdings Berhad (MAHB) on 7 July 2017, she also ceased to be the member of the Board Finance & Investment Committee Committee and Board Risk Management Committee of MAHB. |
Announcement Info
Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
Stock Name | AIRPORT |
Date Announced | 10 Jul 2017 |
Category | Change in Boardroom |
Reference Number | C03-07072017-00008 |