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MAS: Change in Boardroom

Direct News Source

14-Sep-2011 Change in Boardroom

Reference No MA-110914-51670Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD

Stock Name: MAS

Date Announced: 14/09/2011

Date of change: 19/09/2011

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Name: Ahmad Jauhari bin Yahya

Age: 56

Nationality: Malaysian

Qualifications: Bachelor of Science (Hons.), Degree in Electrical and Electronic Engineering from University of Nottingham, United Kingdom

Working experience and occupation:

Managing Director, Malakoff Berhad (1994-2010)
Managing Director, Malaysian Resources Corporation Berhad (1993)
Managing Director, Time Engineering Berhad (1992)
Senior Group General Manager, Production and Circulation, The New Straits Times Press (M) Berhad (1990)
ESSO Malaysia Berhad (1977-1979)
Director, Central Electricity Generating Company Limited (Jordan)
Director, Shuaibah Expansion Project Company Limited (Saudi Arabia)
Honorary President of Penjanabebas (Association of Independent Power Producers in Malaysia)

Directorship of public companies (if any):

Malaysia Airports Holdings Berhad

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
Encik Mohammed Rashdan bin Mohd Yusof remains as the Executive Director reporting to the Managing Director.