Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
Date of change | 27 Aug 2020 |
Name | DATO' SRI YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ |
Age | 50 |
Gender | Male |
Nationality | Malaysia |
Designation | Non Executive Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason |
Appointment of the alternate director as principal director. |
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 |
No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
1 |
Degree
|
Economic |
University of Cambridge |
|
2 |
Others
|
Member |
Malaysian Institute of Accountants |
|
3 |
Others
|
Member |
Institute of Chartered Accountants in England and Wales |
|
4 |
Others
|
Associate |
Association of Corporate Treasurers, United Kingdom |
Working experience and occupation |
Tengku Dato Sri Azmil Zahruddin Raja Abdul Aziz is a Non-Independent Non-Executive Director (Representative of Khazanah Nasional Berhad (Khazanah)) of Axiata. He was appointed to the Board of Directors of Axiata on 12 January 2018. He is the member of Board Nomination and Remuneration Committee of Axiata. Tengku Azmil is currently the Chief Investment Officer at Khazanah. He joined Khazanah as Executive Director of Investments in October 2011. Prior to joining Khazanah, he was the Managing Director/Chief Executive Officer of Malaysia Airlines. He joined Malaysia Airlines as Executive Director/Chief Financial Officer in August 2005 after having served as a Non-Executive Director since August 2004. He was formerly the Chief Financial Officer and then the Managing Director/Chief Executive Officer of Penerbangan Malaysia Berhad. He was also with PricewaterhouseCoopers in their London and Hong Kong offices. |
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 |
Company Name | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 28 Aug 2020 |
Category | Change in Boardroom |
Reference Number | C03-28082020-00008 |