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Date : 01 June 2011

Change in Boardroom

MALAYSIAN AIRLINE SYSTEM BERHAD

Date of change

01/06/2011
Type of changeResignation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameDato' Puteh Rukiah binti Abd Majid
Age58
NationalityMalaysia
QualificationsBachelor of Economics (Hons.), University of Malaya, Kuala Lumpur
Masters (Economy), Western Michigan University, U.S.A.
Working experience and occupation 2000-2004
Deputy Under Secretary, Ministry of Finance (Inc.), Privatisation and Public Enterprise Division
November 2004 - August 2006
Under Secretary, Ministry of Finance (Inc.), Investment and Privatisation Division
September 2006 - 2007
Deputy Secretary General (Systems and Controls), Ministry of Finance
Directorship of public companies (if any)Tenaga Nasional Berhad
Pengurusan Aset Air Bhd.
Perbadanan Usahawan Nasional Berhad
Perbadanan Hartanah Berhad (formerly known as Pelaburan Hartanah Bumiputera Berhad)
Penerbangan Malaysia 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 :
Dato' Puteh Rukiah binti Abd Majid is the Alternate Director to Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah.


Announcement Info

Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS    
Date Announced1 Jun 2011  
CategoryChange in Boardroom
Reference NoMA-110322-37407