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 |