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Change In Boardroom - Encik Mohd Shihabuddin Bin Mukhtar

BackMay 14, 2018
Date of change 10 May 2018
Name ENCIK MOHD SHIHABUDDIN BIN MUKHTAR
Age 39
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason

Encik Mohd Shihabuddin Bin Mukhtar has ipso facto ceased as an Alternate Director to Dato' Sri Dr. Mohmad Isa bin Hussain on the Board of Directors of Malaysia Airports Holdings Berhad with effect from 10 May 2018 pursuant to the resignation of Dato' Sri Dr. Mohmad Isa bin Hussain with effect from 10 May 2018.

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) Master of Finance, University of Adelaide, Australia. (2) Bachelor (Honors) of Electronics Engineering, Multimedia University, Malaysia. (3) Diploma in Public Administration, National Institute of Public Administration (INTAN). (4) Certificate Member of Chartered Institute of Purchasing & Supply (CIPS). (5) Graduate Member of Board of Engineers Malaysia.

Working experience and occupation

(1) Principal Assistant Secretary, Government Investment Companies Division, Ministry of Finance. (March 2014 - current) (2) Principal Assistant Secretary, Government Procurement Division, Ministry of Finance. (June 2012 - Feb 2014) (3) Senior Finance Analyst, Shell Malaysia Limited. (June 2011 - May 2012) (4) Principal Assistant Director, Human Capital Development Division, Public Service Department. (Aug 2010 - May 2011) (5) Principal Assistant Director (Jan 2008 - Jul 2008), Assistant Director (May 2006 - Dec 2007), Finance Section, Malaysian Administrative and Management Planning Unit, Prime Minister Department. (May 2006 - Jul 2008). (6) Assistant Secretary, Management Services Division, Ministry of Energy, Water and Communications Malaysia. (Nov 2004 - Apr 2006) (7) Assistant Secretary, Communication & Multimedia Division, Ministry of Energy, Communication and Multimedia. (Jul 2003 - Aug 2004) (Appointment in Malaysian Civil Service as Diplomatic & Administrative Officer). (8) Engineer, Celcom Malaysia Berhad (Feb 2002 - Jun 2003)

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

 

Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 14 May 2018
Category Change in Boardroom
Reference Number C03-14052018-00005