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Change In Boardroom - Datuk Ruhaizah Binti Mohamed Rashid

BackJul 10, 2017
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