Bursa Filings
Change In Boardroom - Mr Tharumalingam A/L Kanagalingam
Back
Dec 08, 2017
| Date of change | 08 Dec 2017 |
| Name | MR THARUMALINGAM A/L KANAGALINGAM |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
AirAsia Berhad continues to enhance its governance by instituting several changes including that of its board composition. The latest change will see the majority of the board being represented by independent, non-executive directors and also the diversity in professional background and work experience of its members. Despite relinquishing the board position, Mr. Tharumalingam will retain his current executive position and is one of the principal officers of AirAsia Berhad. |
| 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 | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 08 Dec 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-05122017-00002 |