[AAX] Director APPOINTMENT - TUNKU MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN on 27-Jun-2022

Announcement Date
27-Jun-2022

Board Member Information:
Date of Change
27-Jun-2022
Type of Change
APPOINTMENT
Designation
Director
Directorate
Independent and Non Executive
Age
63
Gender
Male
Nationality
Malaysia
Qualification
1. Masters - Master of Business Administration [Warwick University, United Kingdom]

2. Degree - Business Studies [Polytechnic of Central London, United Kingdom (now known as Westminster University)]

3. Professional Qualification - Member [Institute of Public Accountants, Australia]

4. Professional Qualification - Member [Malaysian Institute of Corporate Governance]

Working Experience
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.
Directorship of Public Companies
Tunku Fawzy is an Independent Director of AIA General Berhad, Hong Leong Asset Management Berhad and Deutsche Bank (Malaysia) Berhad.
Family Relationship
None
Conflict of Interest
None
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