Change in Boardroom - ENCIK TUNKU MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN

Amended By
Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 27 Jun 2022
Category Change in Boardroom
Reference Number C03-27062022-00002

Date of change 27 Jun 2022
Name ENCIK TUNKU MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN
Age 63
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Master of Business Administration
Warwick University, United Kingdom

    
Degree
Business Studies
Polytechnic of Central London, United Kingdom (now known as Westminster University)

    
Professional Qualification
Member
Institute of Public Accountants, Australia

    
Professional Qualification
Member
Malaysian Institute of Corporate Governance

    

Working experience and occupation
Tunku Fawzy has held a variety of positions throughout his career. He started as a foreign exchange analyst with NCR UK Limited and later joined Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and was cross posted to Shell New Zealand Ltd in 1991. In 1997, he joined an investment holding company, Wira Security Holding Sdn Bhd, as Executive Director and later moved to Tajo Bhd as Chief Executive Officer (CEO). Tunku Fawzy then joined PricewaterhouseCoopers as its Executive Director, Corporate Finance in 2000.

In 2002, he was appointed as the Managing Director and CEO of Engen Limited (Engen), an integrated oil company in South Africa, a subsidiary of PETRONAS. He was also appointed as a Non- Executive Director of the South African Petroleum Industry Association (SAPIA). Tunku Fawzy left Engen in June 2005 and thereafter became the CEO of a shipping company until December 2006. He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments, in May 2010.

Prior to the merger of businesses between SapuraCrest Petroleum Group and Kencana Petroleum Group, Tunku Fawzy was appointed to the Board of Kencana Petroleum on 29 September 2010 and was the Senior Independent Non-Executive Director of Kencana Petroleum. He was also a member of the Audit and Risk Management Committee, as well as the Chairman of the Group Risk Management Steering Committee. Tunku Fawzy retired from Sapurakencana Petroleum Berhad (now known as Sapura Energy Berhad) on 16 June 2015.

He was previously a board member of Malaysia Airports Holdings Berhad, Hong Leong Islamic Bank Berhad, Pos Malaysia Berhad, Executive Solutions and Outcomes Sdn Berhad, Ethos Capital One Sdn Berhad, and Federation of Investment Managers Malaysia, Energy Africa Limited.
Directorships in public companies and listed issuers (if any)
Tunku Fawzy is an Independent Director of AIA General Berhad, Hong Leong Asset Management Berhad and Deutsche Bank (Malaysia) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




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