ASTRO

0.305

(%)

Change in Boardroom

ASTRO MALAYSIA HOLDINGS BERHAD

Date of change 06 May 2022
Name YAM TUNKU ALI REDHAUDDIN IBNI TUANKU MUHRIZ
Age 45
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Masters in Public Administration
John F Kennedy School of Government, Harvard University
Degree
Bachelor of Arts (Hons) in History and Social & Political Sciences
University of Cambridge

Working experience and occupation
YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz ("Tunku Ali")  is Independent Chairman of Bumi Armada Berhad, a listed global oil and gas services company, and Taliworks Corporation Berhad, a listed infrastructure services company. He also sits on the boards of Bangkok Bank Berhad, and Sun Life Malaysia Assurance Berhad, both regulated by Bank Negara Malaysia.

He is Senior Advisor to TPG Capital, a global private equity firm, sitting on the boards of several TPG portfolio companies, including CVS KL, a specialist heart hospital, Pathology Asia Holdings, a provider of diagnostic laboratory services in South East Asia and Columbia Asia, a hospital group. He is also Chairman of the XCL Education Group, Malaysia. Separately, Tunku Ali is a Partner at Vynn Capital, an early stage Venture Capital investment firm.

In addition, he is Chairman of the Board of Trustees of Munarah Foundation, Chairman and Founding Trustee of Teach for Malaysia, Chairman of WWF Malaysia, a Trustee of Amanah Warisan Negara (National Heritage Trust of Malaysia) as well as a Trustee of Tsinghua Education Foundation Malaysia and Cancer Research Malaysia. He is Pro-Chancellor of Universiti Sains Islam Malaysia, Chairman of the Board of Governors of Marlborough College Malaysia, an International Council Member of Marlborough College, United Kingdom and an Honorary Bencher of the Inner Temple, United Kingdom. Tunku Ali is also a Brigadier General and Commander of a Regiment in the Territorial Army of Malaysia.

In 2013, he was recognised as a Young Global Leader by the World Economic Forum, and as an Asia 21 Young Leader by the Asia Society.

Previously, Tunku Ali was a management consultant with McKinsey & Company and Director of Investments at Khazanah Nasional Berhad.
Directorships in public companies and listed issuers (if any)
1. Bumi Armada Berhad
2. Taliworks Corporation Berhad
3. Sun Life Malaysia Assurance Berhad
4. Bangkok Bank Berhad
5. Cancer Research Malaysia 
6. TFM Foundation
7. Tsinghua Education Foundation Malaysia
8. Cambridge (Malaysia) Foundation
Family relationship with any director and/or major shareholder of the listed issuer
NO
Any conflict of interests that he/she has with the listed issuer
NO
Details of any interest in the securities of the listed issuer or its subsidiaries
NO




Announcement Info

Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 05 May 2022
Category Change in Boardroom
Reference Number C03-30042022-00002