Change in Boardroom
| MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Date of change | 22 May 2023 |
| Name | TAN SRI MOHAMAD SALIM BIN FATEH DIN |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Tan Sri Mohamad Salim Bin Fateh Din has resigned as 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 |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Upon resignation of YBhg. Tan Sri Salim Bin Fateh Din as Independent Non-Executive Director of MAHB, he will cease to be the Chairman of Board Finance & Investment Committee and Member of Board Procurement Committee. |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 22 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-19052023-00006 |