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2018
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Announcements

Date : 09 August 2011

Change in Boardroom

MALAYSIAN AIRLINE SYSTEM BERHAD

Date of change

09/08/2011
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameDato' Rohana binti Tan Sri Datuk Haji Rozhan
Age48
NationalityMalaysian
QualificationsShe holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Business School in 2006
Working experience and occupation She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Sdn Bhd, one of South East Asia’s leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro’s listing in 2003 (accorded Finance Asia’s best deal) and Asia Money’s Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.

Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS    
Date Announced9 Aug 2011  
CategoryChange in Boardroom
Reference NoMA-110809-55693

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