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Date : 29 April 2011

Change in Boardroom

MALAYSIA AIRPORTS HOLDINGS BERHAD

Date of change

01/05/2011
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameDyg Sadiah binti Abg Bohan
Age48
NationalityMalaysian
Qualifications(1) Master in Business Administration-Universiti Kebangsaan Malaysia
(2) Diploma in Public Administration, Nasional Institute of Public Administration (INTAN)
(3) Bachelor of Science (Hons), University of Malaya
Working experience and occupation Puan Dyg Sadiah binti Abg Bohan began her career in the Malaysian Civil Service in 1989 as an Assistant Secretary in the Ministry of Agriculture. Thereafter, she was assigned to INTAN and subsequently in 1999, was transferred to Ministry of Finance. She is currently the Senior Private Secretary to the Second Finance Minister.
Directorship of public companies (if any)Perbadanan Nasional 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 as Director of Malaysia Airports Holdings Berhad ("MAHB") on 1 May 2011, she also ceased as a member of the Board Nomination & Remuneration Committee, Board Finance & Investment Committee and Board Procurement Committee of MAHB, respectively.


Announcement Info

Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT    
Date Announced29 Apr 2011  
CategoryChange in Boardroom
Reference NoMA-110425-47902