CHANGE IN BOARDROOM

August 23, 2016 Press Release No Comments
Date of change 01 Jul 2016
Name ENCIK MOHD SHAHAZWAN BIN MOHD HARRIS
Age 44
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
Sloan Fellows MBA in Leadership and Innovation from Massachusetts Institute of Technology, Cambridge MA, United States of America

Msc. in Advanced Mechanical Engineering from Imperial College of Science, Technology and Medicine, United Kingdom

BEng. in Mechanical Engineering from University of Warwick, United Kingdom
Working experience and occupation
Encik Shahazwan was an Executive Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"),
overseeing the Aviation sector from May 2012 to April 2016. He joined Khazanah on 12 January 2005 as a 
Senior Vice President, Investments from The Boston Consulting Group, where he was a consultant working 
extensively in the regional energy sector. Prior to that, he had also worked with PA Consulting Group and Tenaga Nasional Berhad.

He was also previously a Board Member of Malaysia Airlines Berhad, Malaysia Airlines System Berhad, 
Penerbangan Malaysia Berhad, Pantai Holdings Berhad and other private companies.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None