[AIRPORT] Member of Audit Committee RETIREMENT - IZLAN BIN IZHAB on 28-Apr-2011

Announcement Date
28-Apr-2011
Audit Committee Information:
Date of Change
28-Apr-2011
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
65
Nationality
Malaysian
Qualification
(1) Bachelor of Laws, University of London
(2) Advanced Management Program, University of Hawaii
Working Experience
(1) Member of Appeals Committee, Bursa Malaysia Securities Berhad
(2) Executive Vice President, Corporate & Legal Affairs of Kuala Lumpur Stock Exchange
(3) Company Secretary for Permodalan Nasional Berhad
(4) Company Secretary for Kompleks Kewangan Malaysia Berhad
(5) Assistant Legal Officer at Majlis Amanah Rakyat
Directorship of Public Companies
(1) OSK-UOB Unit Trust Management Berhad
(2) OSK-UOB Islamic Fund Management Berhad
(3) N2N Connect Berhad
(4) CIMB Aviva Takaful Berhad
(5) CIMB Aviva Assurance Berhad
(6) Box-Pak (Malaysia) Berhad
(7) K & N Kenanga Holdings Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive]; and
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive].
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