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Date : 15 December 2011

Change in Boardroom

AXIATA GROUP BERHAD

Date of change

15/12/2011
Type of changeResignation
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameDr Farid Mohamed Sani
Age36
NationalityMalaysian
QualificationsDoctorate in Chemical Engineering, Master of Engineering (Specialisation in Chemical Engineering) and Bachelor of Arts (First Class Honours), Cambridge University, UK
Working experience and occupation Dr Farid is currently a Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"). Prior to his appointment as Director in July 2010, he was the Senior Vice President of the Managing Director's office at Khazanah, a position that he held from July 2007. He has been with Khazanah since 2004 and has also served in Khazanah's Transformation Management office. Prior to that, he was a consultant at McKinsey & Co. for two years.
Directorship of public companies (if any)Celcom Axiata Berhad
Telekom Malaysia Berhad (Alternate Director)
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 :
Reason for resignation - to give focus to another appointment.
Resigned as Member of Board Nomination Committee, Board Remuneration Committee and Share Scheme Committee for Axiata Group Berhad with effect from the date hereof.


Announcement Info

Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA    
Date Announced15 Dec 2011  
CategoryChange in Boardroom
Reference NoAG-111209-34634