Change in Boardroom
| JASA KITA BERHAD |
| Date of change | 12 Sep 2025 |
| Name | DATUK (DR.) YASMIN BINTI MAHMOOD |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
Degree of Honoris Causa, Doctor of the University |
HWUM (Heriot-Watt University) |
2025 |
|
|
Doctorate
|
Degree of Honoris Causa, Doctor in Management |
UNITAR (University Tun Abdul Razak) International University |
2022 |
|
|
Degree
|
BSc Computer Science and Applied Maths |
University of New South Wales, Sydney, Australia |
1983 |
| Working experience and occupation | Present: Non-Executive Director, MBSB Berhad
Board Member, MIDF Berhad
Non-Executive Director, Citaglobal Berhad
2024 to 2025: Director, Kintan Bersama Sdn. Bhd.
2023 to 2024 : Chairman, Malaysia Tourism Promotion Board
2022 to 2024: Director, UMW Holdings Berhad
2021 to 2024: Chairman, Heriot-Watt University of Malaysia
2019 to 2021: Chairman, POS Malaysia Berhad
2015 to 2023: Director, Bintulu Port Holdings Berhad
2014 to 2019: Chief Executive Officer, Malaysia Digital Economy Corporation Sdn Bhd (MDEC)
2010 to 2014: Executive Director, YTL Communications Sdn. Bhd and Director, YTL e-Solutions Bhd
2006 to 2009: Managing Director, Microsoft Malaysia Sdn. Bhd.
2005 to 2006: Regional Manager, Malaysia, Thailand and Taiwan, Dell A/P
1999 to 2005: General Manager, Malaysia Dell A/P
1995 to 1999: General Manager, CPSD Division, HP Sales Malaysia
1993 to 1995: General Manager, Dataprep Retail Sdn. Bhd.
1988 to 1993: Marketing Manager, HP Sales Malaysia |
| Directorships in public companies and listed issuers (if any) | MBSB Berhad Citaglobal Berhad MIDF Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk (Dr.) Yasmin binti Mahmood is the sister of Dato' Sri Iskandar Mizal bin Mahmood, the Executive Director of Jasa Kita Berhad; and the spouse of Abd Azis bin Mohamad, an indirect major shareholder of Jasa Kita Berhad. |
| 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 | Indirect interest of 202,713,580 ordinary shares (45.09%) in Jasa Kita Berhad by virtue of interest in Kintan Prima Sdn. Bhd. pursuant to Section 8(4) of the Companies Act, 2016. |
Announcement Info
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 12 Sep 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-04092025-00007 |