Change in Boardroom
| MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Date of change | 28 Feb 2019 |
| Name | DATO' MOHD IZANI BIN GHANI |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Y. Bhg. Dato' Mohd Izani bin Ghani has stepped down as Non-Independent Non-Executive Director of Malaysia Airports Holdings Berhad (MAHB). |
| 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
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science (Economics) specializing in Accounting and Finance |
London School of Economics and Political Science, United Kingdom |
|
|
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Professional Qualification
|
Fellow Member |
Association of Chartered Certified Accountants |
|
|
|
Professional Qualification
|
Member |
Malaysian Institute of Accountants |
|
| Working experience and occupation | Dato' Mohd Izani bin Ghani was appointed to the Board of MAHB as a Non-Independent Non-Executive Director on 21 March 2011. Dato' Mohd Izani graduated from the London School of Economics and Political Science (LSE), United Kingdom in 1991 with Bachelor of Science (Economics) specialising in Accounting and Finance. After graduating from LSE, he pursued his professional accounting qualification from the Association of Chartered Certified Accountants (ACCA) and was admitted to Fellowship in 1998. He is also a member of the Malaysian Institute of Accountants (MIA). He is currently the Executive Director, Investments of Khazanah Nasional Berhad. He is also an Executive Director of UEM Group Berhad and Director of Bank Muamalat Malaysia Berhad and Fajr Capital Limited. |
| 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 Dato' Mohd Izani bin Ghani's resignation as Non-Independent Non-Executive Director of MAHB with effect from 28 February 2019, he will also resign from the relevant MAHB Board committees and subsidiaries effective the same date. |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 28 Feb 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-28022019-00019 |