MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 09/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: David Lau Nai Pek
Age: 58
Nationality: Malaysian
Qualifications: He holds a Bachelor of Commerce degree from Canterbury University, New Zealand and is a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountants.
Working experience and occupation: He has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities. His last position before he returned to Malaysia at the end of December 2008 was Vice-President Finance, Shell International Exploration and Production B.V., The Hague, the Netherlands.
Directorship of public companies (if any): Axiata Berhad
Celcom Axiata Berhad
Shell Refining Company (Federation of Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 09/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: David Lau Nai Pek
Age: 58
Nationality: Malaysian
Qualifications: He holds a Bachelor of Commerce degree from Canterbury University, New Zealand and is a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountants.
Working experience and occupation: He has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities. His last position before he returned to Malaysia at the end of December 2008 was Vice-President Finance, Shell International Exploration and Production B.V., The Hague, the Netherlands.
Directorship of public companies (if any): Axiata Berhad
Celcom Axiata Berhad
Shell Refining Company (Federation of Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 09/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan
Age: 48
Nationality: Malaysian
Qualifications: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Business School in 2006
Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Sdn Bhd, one of South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.
Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 09/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan
Age: 48
Nationality: Malaysian
Qualifications: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Business School in 2006
Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Sdn Bhd, one of South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.
Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 09/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Nik Awang @ Wan Azmi bin Wan Hamzah
Age: 61
Nationality: Malaysian
Qualifications: He qualified as a Chartered Accountant in 1974.
Working experience and occupation: Prior to retirement he was actively involved in both the ownership and management of various business investments including RJ Reynolds Berhad, Land & General Berhad, Bell & Order Berhad (now known as Scomi Engineering Bhd), Chuan Huat Resources Bhd and Amway (Malaysia) Holdings Berhad in Malaysia and Emperor Mines Ltd in Australia and Asian Hotels Corporation in Sri Lanka amongst others.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 09/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Nik Awang @ Wan Azmi bin Wan Hamzah
Age: 61
Nationality: Malaysian
Qualifications: He qualified as a Chartered Accountant in 1974.
Working experience and occupation: Prior to retirement he was actively involved in both the ownership and management of various business investments including RJ Reynolds Berhad, Land & General Berhad, Bell & Order Berhad (now known as Scomi Engineering Bhd), Chuan Huat Resources Bhd and Amway (Malaysia) Holdings Berhad in Malaysia and Emperor Mines Ltd in Australia and Asian Hotels Corporation in Sri Lanka amongst others.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir
Age: 53
Nationality: Malaysian
Qualifications: B.A.(Hons) Soc. Sc/Economics, University of Hertfordshire, United Kingdom
Working experience and occupation: 1998 - 2003
Director, State Economic Planning Unit, Sabah
2003 - January 2010
Permanent Secretary, Ministry of Infrastructure, Sabah
February 2010 - current
Permanent Secretary, Ministry of Finance, Sabah
Directorship of public companies (if any): Sabah Bank Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir is the Alternate Director to Datuk Sukarti bin Wakiman.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir
Age: 53
Nationality: Malaysian
Qualifications: B.A.(Hons) Soc. Sc/Economics, University of Hertfordshire, United Kingdom
Working experience and occupation: 1998 - 2003
Director, State Economic Planning Unit, Sabah
2003 - January 2010
Permanent Secretary, Ministry of Infrastructure, Sabah
February 2010 - current
Permanent Secretary, Ministry of Finance, Sabah
Directorship of public companies (if any): Sabah Bank Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir is the Alternate Director to Datuk Sukarti bin Wakiman.
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Keong Choon Keat
Age: 67
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He is also a Fellow Member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He was attached to Bristol Myers & Company Ltd in England as an Accountant in 1968. He then joined Malaysian Tobacco Company Berhad as an Accountant in 1969. From 1974 to 1999, he was attached to UMW Holdings Group, where he held various management positions from Generl Manager to Director Group Accounts before being promoted to the position of Executive Director in 1988. Upon retirement in 1999, he joined a consultancy out-placement and career management services in Malaysia.
Directorship of public companies (if any): JT International Bhd
Chin Teck Plantations Bhd
Negri Sembilan Oil Palms Berhad
Crest Builder Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Keong Choon Keat
Age: 67
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He is also a Fellow Member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He was attached to Bristol Myers & Company Ltd in England as an Accountant in 1968. He then joined Malaysian Tobacco Company Berhad as an Accountant in 1969. From 1974 to 1999, he was attached to UMW Holdings Group, where he held various management positions from Generl Manager to Director Group Accounts before being promoted to the position of Executive Director in 1988. Upon retirement in 1999, he joined a consultancy out-placement and career management services in Malaysia.
Directorship of public companies (if any): JT International Bhd
Chin Teck Plantations Bhd
Negri Sembilan Oil Palms Berhad
Crest Builder Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Nil
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 07/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' N. Sadasivan a/l N.N. Pillay
Age: 71
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Arts (Hons) in Economics from the University of Malaya in 1963.
Working experience and occupation: He began his career as an Economist with the Economic Development Board, Singapore in 1963 and was subsequently promoted to the position of Chief of the Industrial Facilities Division in 1965. In 1968, he joined MIDA and served as the Deputy Director of General from 1976 to 1983. From 1984 until his retirement in 1995, he was the Director-General of MIDA. Upon his retirement, he set up a consultancy firm, SKA Management Consultants Sdn. Bhd. where he is the Executive Chairman.
Directorship of public companies (if any): Petronas Gas Berhad
Leader Universal Holdings Berhad
APM Automotive Holdings Berhad
Bank Negara Malaysia
Yeo Hiap Seng (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Keong Choon Keat - Independent & Non Executive
Datuk Sukarti bin Wakiman - Independent & Non Executive
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 07/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' N. Sadasivan a/l N.N. Pillay
Age: 71
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Arts (Hons) in Economics from the University of Malaya in 1963.
Working experience and occupation: He began his career as an Economist with the Economic Development Board, Singapore in 1963 and was subsequently promoted to the position of Chief of the Industrial Facilities Division in 1965. In 1968, he joined MIDA and served as the Deputy Director of General from 1976 to 1983. From 1984 until his retirement in 1995, he was the Director-General of MIDA. Upon his retirement, he set up a consultancy firm, SKA Management Consultants Sdn. Bhd. where he is the Executive Chairman.
Directorship of public companies (if any): Petronas Gas Berhad
Leader Universal Holdings Berhad
APM Automotive Holdings Berhad
Bank Negara Malaysia
Yeo Hiap Seng (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Keong Choon Keat - Independent & Non Executive
Datuk Sukarti bin Wakiman - Independent & Non Executive
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977 - 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrative Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia Sabah
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977 - 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrative Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia Sabah
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 07/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' N. Sadasivan a/l N.N. Pillay
Age: 71
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Arts (Hons) in Economics from the University of Malaya in 1963.
Working experience and occupation: He began his career as an Economist with the Economic Development Board, Singapore in 1963 and was subsequently promoted to the position of Chief of the Industrial Facilities Division in 1965. In 1968, he joined MIDA and served as the Deputy Director General from 1976 to 1983. From 1984 until his retirmement in 1995, he was the Director-General of MIDA. Upon his retirement, he set up a consultancy firm, SKA Management Consultants Sdn. Bhd. where he is the Executive Chairman.
Directorship of public companies (if any): Petronas Gas Berhad
Leader Universal Holdings Berhad
APM Automotive Holdings Berhad
Bank Negara Malaysia
Yeo Hiap Seng (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 07/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' N. Sadasivan a/l N.N. Pillay
Age: 71
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Arts (Hons) in Economics from the University of Malaya in 1963.
Working experience and occupation: He began his career as an Economist with the Economic Development Board, Singapore in 1963 and was subsequently promoted to the position of Chief of the Industrial Facilities Division in 1965. In 1968, he joined MIDA and served as the Deputy Director General from 1976 to 1983. From 1984 until his retirmement in 1995, he was the Director-General of MIDA. Upon his retirement, he set up a consultancy firm, SKA Management Consultants Sdn. Bhd. where he is the Executive Chairman.
Directorship of public companies (if any): Petronas Gas Berhad
Leader Universal Holdings Berhad
APM Automotive Holdings Berhad
Bank Negara Malaysia
Yeo Hiap Seng (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 07/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Seri Panglima Mohd. Annuar bin Zaini
Age: 60
Nationality: Malaysian
Qualifications: Master of Arts in Law & Diplomacy (M.A.L.D.)
Bachelor of Arts (Economics) Honours
Working experience and occupation: Year 1977 - 1980
Assistant Director (Research & Training), Ministry of Culture, Youth & Sports
Year 1980 - 1981
Assistant Director (Psychological Operations & Welfare activities), National Security Council, Prime Minister's Department
Year 1981 - 1986
Senior Private Secretary to the Minister, Ministry of Home Affairs
Year 1986 - 1986
Principal Assistant Secretary (Documentation), Ministry of Energy, Telecom & Post
Year 1986 - 1987
Principal Assistant Secretary (Arm Forces Council), Ministry of Defence
Year 1987 - 1989
Principal Assistant Secretary (Personnel), Ministry of Health
Year 1991 - 1991
Senior Program Coordinator, National Institute of Public Administration
Year 1991 - 1993
Principal Assistant Director, Economic Planning Unit (Perak)
Year 1993 - 1999
General Manager, Yayasan Perak
Year 1999 - 2000
Managing Director, Ekatinta Sdn. Bhd.
Year 2000 - 2001
Planner - Social Development President's Office, MRCB
Year 2001 - 2004
Executive Director, Berjaya Group Berhad
Year 2004 - current
Chairman, Pertubuhan Berita Nasional Malaysia
Directorship of public companies (if any): Plus Expressways Berhad
Dijaya Corporation Berhad
Manulife Holdings Berhad
Berjaya Books Sdn. Bhd.
Berjaya International Schools Sdn. Bhd.
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 07/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Seri Panglima Mohd. Annuar bin Zaini
Age: 60
Nationality: Malaysian
Qualifications: Master of Arts in Law & Diplomacy (M.A.L.D.)
Bachelor of Arts (Economics) Honours
Working experience and occupation: Year 1977 - 1980
Assistant Director (Research & Training), Ministry of Culture, Youth & Sports
Year 1980 - 1981
Assistant Director (Psychological Operations & Welfare activities), National Security Council, Prime Minister's Department
Year 1981 - 1986
Senior Private Secretary to the Minister, Ministry of Home Affairs
Year 1986 - 1986
Principal Assistant Secretary (Documentation), Ministry of Energy, Telecom & Post
Year 1986 - 1987
Principal Assistant Secretary (Arm Forces Council), Ministry of Defence
Year 1987 - 1989
Principal Assistant Secretary (Personnel), Ministry of Health
Year 1991 - 1991
Senior Program Coordinator, National Institute of Public Administration
Year 1991 - 1993
Principal Assistant Director, Economic Planning Unit (Perak)
Year 1993 - 1999
General Manager, Yayasan Perak
Year 1999 - 2000
Managing Director, Ekatinta Sdn. Bhd.
Year 2000 - 2001
Planner - Social Development President's Office, MRCB
Year 2001 - 2004
Executive Director, Berjaya Group Berhad
Year 2004 - current
Chairman, Pertubuhan Berita Nasional Malaysia
Directorship of public companies (if any): Plus Expressways Berhad
Dijaya Corporation Berhad
Manulife Holdings Berhad
Berjaya Books Sdn. Bhd.
Berjaya International Schools Sdn. Bhd.
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Keong Choon Keat
Age: 67
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He is also a Fellow Member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He was attached to Bristol Myers & Company Ltd in England as an Accountant in 1968. He then joined Malaysian Tobacco Company Berhad as an Accountant in 1969. From 1974 to 1999, he was attached to UMW Holdings Group, where he held various managament positions from General Manager to Director Group Accounts before being promoted to the position of Executive Director in 1988. Upon retirement in 1999, he joined a consultancy out-placement and career management services in Malaysia.
Directorship of public companies (if any): JT International Bhd
Chin Teck Plantations Bhd
Negri Sembilan Oil Palms Berhad
Crest Builder Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Keong Choon Keat
Age: 67
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He is also a Fellow Member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He was attached to Bristol Myers & Company Ltd in England as an Accountant in 1968. He then joined Malaysian Tobacco Company Berhad as an Accountant in 1969. From 1974 to 1999, he was attached to UMW Holdings Group, where he held various managament positions from General Manager to Director Group Accounts before being promoted to the position of Executive Director in 1988. Upon retirement in 1999, he joined a consultancy out-placement and career management services in Malaysia.
Directorship of public companies (if any): JT International Bhd
Chin Teck Plantations Bhd
Negri Sembilan Oil Palms Berhad
Crest Builder Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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