Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 12 Jan 2018 |
| Name | MR KENNETH SHEN |
| Age | 53 |
| Gender | Male |
| Nationality | United States |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Change in Khazanah's nominee |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Bachelor of Arts Degree (Magna Cum Laude) in East Asian Languages and Civilisations (Japanese) and Economics from Harvard College, USA Master of Business Administration from the Harvard Business School. |
| Working experience and occupation |
Kenneth joined Khazanah Nasional Berhad as an Executive Director of Investments in 2011. He has more than 25 years of global investment, corporate finance and mergers and acquisitions experience gained in New York, Hong Kong, Qatar and Malaysia. Prior to joining Khazanah, Kenneth was with Qatar Investment Authority (QIA) from 2006 where he most recently was Advisor to the CEO and a member of the Board of Directors of Qatar Holding LLC. In addition, Kenneth had responsibility for QIAs direct investments in public and private companies as well as its investments in private equity, special situations and venture capital funds. Prior to that, he was with Salomon Brothers Inc and its successor companies from 1996 where his most recent role was Co-Head, Corporate Finance at Citigroup Global Markets Asia Limited. Prior to Salomon Brothers, Kenneth was with Lehman Brothers Inc. from 1992 in Lehmans Merchant Banking and Principal Investments Groups in New York. |
| 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 : |
|
Resigned as Member of Board Nomination and Remuneration Committee, Axiata Digital Business Investment and Oversight Board and Board Annual Report Committee for Axiata Group Berhad with effect from the date hereof. |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Jan 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-11012018-00005 |