Malaysia Airport Berhad Board Of Directors

Board of Directors Role and Responsibilities. Malaysia Airports Holdings Berhad MAHB is one of the largest airport operator groups in the world - managing 39 airports across Malaysia and an international airport in Turkey.

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He currently chairs the Board Audit Committee as well as the Board Governance and Ethics Committee.

Malaysia airport berhad board of directors. He holds a Bachelor of Engineering Hons and Post Graduate Diploma in Business Studies from the University of Sheffield in United Kingdom. Investment Committee of MAHB. MOHAMED BIN RASTAM SHAHROM.

The Annual Report also contains the Notice of the Thirteenth Annual General Meeting the. Up to 10 cash back Malaysia Airport Holdings Berhad. On behalf of the Board of Directors it is my pleasure to enclose herewith a copy of the Annual Report and Audited Financial Statements of Malaysia Airports Holdings Berhad the Company or MAHB for the year ended 31 December 2011.

He has been on the Board of Lembaga Tabung Haji TH from August 2018 until August 2020 and re-appointed as the board of TH in November 2020. Feb 17 2014. MALAYSIA AIRPORTS HOLDINGS BERHAD 120 CORPORATE GOVERNANCE OVERVIEW STATEMENT The Board of Directors Board and Management of Malaysia Airports Holdings Berhad MAHB strongly uphold to the highest standa rds of corporate governance and affirm that good corporate governance is vital for the continued success of the Company.

92 MALAYSIA AIRPORTS HOLDINGS BERHAD 13 Mohd Shihabuddin bin Mukhtar was appointed to the Board of MAHB as Alternate Director to Dato Sri Dr Mohmad Isa bin Hussain on 6 February 2017. Malaysia Airports Holdings Berhad MAHB is one of the largest airport operator groups in the world - managing 39 airports across Malaysia and an international airport in Turkey. Chairman of Board Governance and Risk Committee.

8 April 2019 Putrajaya Perdana Berhad. He was on the Board of Malaysia Airports Holdings Berhad as a nominee Director for Khazanah Nasional Berhad Khazanah and was also a Director of Hong Leong Bank Berhad. Independent Non-Executive Director Bursa Malaysia Berhad 2020-present Independent Non-Executive Director Syarikat Takaful Malaysia Keluarga Berhad 2020-present Independent Non-Executive Director Glomac Berhad 2020-present Deputy Chair ACCA Malaysia Advisory Committee 2020-present.

487092-W Incorporated in Malaysia Registered Office Malaysia Airports Corporate Office Persiaran Korporat KLIA 64000 KLIA Sepang Selangor Darul Ehsan Malaysia. Group Chief Financial Officer. Directorship of Listed Issuers and Public Companies.

2014 Governance Structure and Practice in Malaysia. MALAYSIA AIRPORTS HOLDINGS BERHAD Company No. He is also a director of Malaysia Aviation Group Berhad.

Group Chief Financial Officer. Member of Nomination and Remuneration Committee. Remuneration Committee Board Audit Committee and Board Finance.

3 April 2019 Board of Directors Tan Sri Datuk Zainun Ali Chairman and Non-Independent Non-Executive Director. AA Malaysia Airports Holdings Berhads Companys Constitutions Bursa Securities Bursa Malaysia Securities Berhad Board The Board of Directors of the Company Company Malaysia Airports Holdings Berhad Directors A member of the Board Executive Directors Directors with executive powers and who participate in the management of the Company excluding the MD. EON Capital Berhad.

Idowu S aliyurt K. From 2011 to 2014 Syed Faisal served on various boards in a non-executive capacity. MALAYSIA AIRPORTS HOLDINGS BERHAD 96 BOARD OF DIRECTORS PROFILE DATO MOHD IZANI GHANI Dato Mohd Izani Ghani was appointed to the Board of MAHB as a Non-Independent Non-Executive Director on 21 March 2011.

Malaysia Airports Holdings Berhad is one of the largest airport operator groups in the world - managing 39 airports across Malaysia with 5 international airports 16 domestic and 18 STOLports as well as Istanbul Sabiha Gokcen International Airport in Turkey. MOHAMED BIN RASTAM SHAHROM. He is a member of Board Nomination.

He also sits on the Board of Malaysia Airports Sepang Sdn Bhd a. Dato Stewart is a Member of the Institute of Engineers Malaysia. He is a member.

Director MBSB Bank Berhad 2018- 2021 Director Transnational Insurance Brokers M Sdn Bhd 2012-2019 Director Asian Finance Bank Berhad 2017-2018 Director WTK Holdings Berhad 2014-2018 Member Board Risk Committee Sarawak Economic Development Corporation SEDC 2013-2017 Director YKGI Holdings Berhad 2015-2017 Director YFG Berhad 2012-2015. David Lau Nai Pek is a Non-Executive Director of Malaysia Airlines Berhad. Encik Mohamed Bin Rastam Shahrom is the Group Chief Financial Officer on 1st January 2020.

With his vast experience and knowledge it is Malaysia Airports privileged to have Dato Shukrie on board.

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