Section Heading
Section Heading
Change In Boardroom - Yam Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin
| Date of change | 25 May 2017 |
| Name | YAM TUNKU DATO' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| Qualifications |
1) BA (Hons) Business Studies, Polytechnic of Central London, United Kingdom 2) Masters in Business Administration, University of Warwick, United Kingdom 3) Diploma in Marketing, Chartered Institute of Marketing 4) Member of the Malaysian Institute of Management 5) Member of the Malaysian Institute of Corporate Governance |
| Working experience and occupation |
Tunku Mahmood is a professional company director and has been a board member of Malaysia Airports Holdings Berhad since December 2012. He is a member of the Board Finance & Investment Committee. Tunku Mahmood is currently the Chairman of Deutsche Bank (Malaysia) Berhad and Hong Leong MSIG Takaful Berhad. He is also a board member of Telekom Malaysia Berhad, Webe Digital Sdn Bhd, Hong Leong Assurance Berhad, and Hong Leong Asset Management Berhad. He was previously a board member of Hong Leong Islamic Bank Berhad, Pos Malaysia Berhad, SapuraKencana Petroleum Berhad/Kencana Petroleum Berhad, and Ethos Capital One Sdn Bhd, Federation of Investment Managers Malaysia, Energy Africa Limited, and Engen Limited in South Africa. Tunku Mahmood draws on a wealth of governance, management, and cross border experience in telecommunications, investment management and private equity activity, oil and gas, marine and aviation logistics, corporate advisory, banking and financial services, across several international locations including the United Kingdom, New Zealand, South Africa and Malaysia. |
| 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 : |
|
Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin retired at the conclusion of the 18th Annual General Meeting (AGM) of Malaysia Airports Holdings Berhad (MAHB) held today, 25 May 2017. At the 18th AGM, he retired under Article 131 of the Company's Constitution and did not offer himself for re-election. Following his retirement as Director, Tunku Dato' Mahmood Fawzy also ceased as a Member of the Board Finance and Investment Committee of MAHB. |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 25 May 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-18052017-00001 |