Change in Principal Officer
| MSM MALAYSIA HOLDINGS BERHAD |
| Date of change | 12 Aug 2024 |
| Name | DR MAZATUL 'AINI SHAHAR ABDUL MALEK SHAHAR |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason | To take on a position as Chief Financial Officer at a financial institution. |
| 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
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| Working experience and occupation | Dr. Mazatul 'Aini Shahar Abdul Malek Shahar ("Dr. 'Aini") was the Group Chief Financial Officer of Proton Holdings Berhad prior to the merger with Zhejiang Geely Group. Previously, she was the CFO for Nationwide Express Courier Services Berhad. Dr. 'Aini has 27 years of hands-on experience in Islamic banking & finance, fund-raising, transformation management, corporate finance and advisory works. She was with Maybank Investment, Bank Pembangunan and Bank Muamalat. She began her career with Arthur Anderson & Co in 1995 after graduating from the University of Nottingham, UK. She also became a consultant to Prokhas Sdn Bhd and a financial consultant to Malaysia Institute of Accountants ("MIA"), where she was the editor of the 1st Islamic Finance Accounting textbook, published by MIA.
Previously, she was an Independent Director and a member of the Board Audit Committee for both 7-Eleven Malaysia Holdings Berhad and TH Heavy Engineering Berhad. She was also the Independent Director, Chairman of the Tender Board Committee and member of the Finance Committee at IJN Holdings Sdn Bhd. |
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| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
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| Any conflict of interests that he/she has with the listed issuer | Nil |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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| Remarks : |
Upon the resignation of Dr. 'Aini, Encik Nur Izwan Mohd Nawawi is appointed as the Officer-In-Charge on an interim basis covering the role and authorities of MSM CFO. |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 12 Aug 2024 |
| Category | Change in Principal Officer |
| Reference Number | C04-08082024-00001 |