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Date : 29 April 2011

Change in Boardroom

MALAYSIA AIRPORTS HOLDINGS BERHAD

Date of change

01/05/2011
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameNik Roslini binti Raja Ismail
Age38
NationalityMalaysian
Qualifications(1) Master in Business Administration (Islamic Finance)-Universiti Islam Antarabangsa Malaysia (UIAM)
(2) Bachelor in Accountancy (Hons), University of Exeter, United Kingdom
(3) Diploma in Public Administration (Merit), Nasional Institute of Public Administration (INTAN)
Working experience and occupation Puan Nik Roslini binti Raja Ismail was attached to the Ministry of Finance since 1996, holding various positions in different departments. She is currently the Principal Assistant Secretary, Investment, MKD and Privatisation Division, Ministry of Finance.
Directorship of public companies (if any)Keretapi Tanah Melayu 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

Remarks :
Following the resignation of Puan Dyg Sadiah binti Abg Bohan with effect from 1 May 2011, Puan Nik Roslini binti Raja Ismail ceased as an Alternate Director to Puan Dyg Sadiah binti Abg Bohan.


Announcement Info

Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT    
Date Announced29 Apr 2011  
CategoryChange in Boardroom
Reference NoMA-110426-59303