Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 29 Jul 2020 |
| Name | MR LAU NAI PEK |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Commerce |
Canterbury University, New Zealand |
|
| 2 |
Others
|
Member |
Malaysian Institute of Accountant |
|
| 3 |
Others
|
Member |
New Zealand Institute of Chartered Accountants |
| Working experience and occupation |
David has over 35 years professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, Netherlands and UK. He retired from Shell Malaysia in August 2011 after serving the Shell Group for about 30 years. His major assignments include as the Finance Director for Shell Malaysia, Finance Director for Shell China, Global Controller for the Exploration & Production Division of Royal Dutch Shell and Vice-President, Finance for Shell International Exploration and Production B.V., the Netherlands. He has been appointed as Senior Independent Non-Executive Director since 1 November 2018. |
| 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 : |
|
David retired at the conclusion of 28th Annual General Meeting of Axiata Group Berhad ("Axiata" or "Company") held today, 29 July 2020 pursuant to Clause 104 of Constitution of the Company and did not offer himself for re-election. Following his retirement, David also ceased as Chairman of the Board Audit Committee and Board Annual Report Committee and member of Board Risk and Compliance Committee of Axiata. |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 29 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-27072020-00003 |