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Date : 28 April 2011

Change in Boardroom

MALAYSIA AIRPORTS HOLDINGS BERHAD

Date of change

28/04/2011
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
NameIzlan bin Izhab
Age65
NationalityMalaysian
Qualifications(1) Bachelor of Laws, University of London
(2) Advanced Management Program, University of Hawaii
Working experience and occupation (1) Member of Appeals Committee, Bursa Malaysia Securities Berhad
(2) Executive Vice President, Corporate & Legal Affairs, Kuala Lumpur Stock Exchange
(3) Company Secretary for Permodalan Nasional Berhad
(4) Company Secretary for Kompleks Kewangan Malaysia Berhad
(5) Assistant Legal Officer for Majlis Amanah Rakyat
Directorship of public companies (if any)(1) OSK-UOB Unit Trust Management Berhad
(2) OSK-UOB Islamic Fund Management Berhad
(3) N2N Connect Berhad
(4) CIMB Aviva Takaful Berhad
(5) CIMB Aviva Assurance Berhad
(6) Box-Pak (Malaysia) Berhad
(7) K & N Kenanga Holdings Berhad
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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT    
Date Announced28 Apr 2011  
CategoryChange in Boardroom
Reference NoMA-110412-65117