Bursa Filings
Change In Audit Committee
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Aug 20, 2014
|
Date of change |
20/08/2014 |
| Name | Uthaya Kumar A/L K Vivekananda |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow of the Institute of Chartered Accountants in England & Wales 2. Corporate Finance Holder, Institute of Chartered Accountants in England & Wales 3. Chartered Accountant, Malaysian Institute of Accountants 4. Member of Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | 1. Messrs PricewaterhouseCoopers ("PwC") South East Asia Peninsula, Senior Partner (retired on 30 June 2014). 2. Advisory Leader in Malaysia, and subsequently, PwC SEAPEN (2003-2012). 3. Markets Leader, PwC Malaysia (2003-2010). 4. Audit Partner, PwC Malaysia (1990-2003). 5. Head of Energy, Utilities, Media and InfoComm Group, Price Waterhouse Malaysia (1996-1999). 6. Regional Manager and Head of Price Waterhouse in East Malaysia, Senior Manager, Kuala Lumpur (1983-1990). |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Uthaya Kumar A/L K Vivekananda (Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Director) 3. Member - Dato' Fam Lee Ee (Senior Independent Non-Executive Director) |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140818-2920 |