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Change In Boardroom - Encik Jeremy Bin Nasrulhaq

BackNov 01, 2016
Date of change 01 Nov 2016
Age 63
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation

Encik Jeremy bin Nasrulhaq has reached the nine (9) years tenure of an Independent Non-Executive Director, and he is resigning based on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an independent director should not exceed a cumulative term of nine (9) years.

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

Bachelor of Science Degree in Agribusiness, Malaysia Fellow of The Chartered Institute of Management Accountants, United Kingdom Registered Chartered Accountant Member of The Malaysian Institute of Accountants

Working experience and occupation

Encik Jeremy had held several key financial and supply chain positions in Unilever and the Fast-Moving Consumer Goods (FMCG) industry, throughout a period of thirty (30) years, which include having served as the Regional Finance Officer for Unilever Asia Retail Foods in Singapore, Supply Chain Director for Unilever Malaysia, Commercial Director-cum-National Finance Director for Unilever Malaysia (where his responsibilities covered Finance, IT, Legal and Logistics) and lastly Supply Chain Director for Unilever Malaysia and Singapore, a post he held until April 2007. He was the Chairman for Safety, Health & Environment (S.H.E.) for the Company. He sat on the Boards of Unilever (M) Holdings Sdn Bhd and Unilever Foods (M) Sdn Bhd. He was trained in various fields in the United Kingdom, Thailand, Philippines, Indonesia, India and Singapore. He also served on several regional and global functional teams during his period in Unilever, leading a few of these teams. He worked in Unilever Indonesia, in Surabaya, for a couple of years. He also had a brief stint as General Manager (Operations) in Boustead Trading Sdn Bhd. He is currently a Director of Sweetyet Development Sdn Bhd, a company with its head office in Hong Kong where he represents the Company and its brands in the modern and general retail industry in Malaysia. Besides Unilever, he served as Committee Member on a few local national organisations such the Malaysian International Chamber of Commerce and Industry (MICCI) and Federation of Malaysian Manufacturers (as Board member of GS1 Advisory Board and on the MAFMAG Committee). He had also served on the Councils of Malaysian Institute of Accountants (MIA) and Chartered Institute of Management Accountants (CIMA), Malaysia Division for several years. He is a Fellow Member of CIMA, United Kingdom and formerly served as Deputy President on the Malaysian CIMA Council.

Family relationship with any director and/or major shareholder of the listed issuer


Any conflict of interests that he/she has with the listed issuer


Details of any interest in the securities of the listed issuer or its subsidiaries


Remarks :

Following the resignation of Encik Jeremy bin Nasrulhaq as Director of Malaysia Airports Holdings Berhad (MAHB) on 1 November 2016, he also ceased as the Chairman of the Board Nomination & Remuneration Committee, member of the Board Procurement Committee and Board Audit Committee of MAHB, respectively.


Announcement Info

Stock Name AIRPORT
Date Announced 01 Nov 2016
Category Change in Boardroom
Reference Number C03-27102016-00004