Investors

Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.

Change In Boardroom - Dato' Sri Ym Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz

Back 28 Aug 2020
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

Qualifications

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




Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 28 Aug 2020
Category Change in Boardroom
Reference Number C03-28082020-00008