Bursa Filings
Change In Audit Committee
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Jun 04, 2013
|
Date of change |
04/06/2013 |
| Name | Dato' Mohamed Khadar Bin Merican |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Rashid Hussain Berhad (In Members' Voluntary Liquidation) 2. RHB Capital Berhad Group 3. Astro Malaysia Holdings Berhad 4. Sona Petroleum Berhad (Formerly known as Titanium Windfall Sdn Bhd) |
| 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 - Dato' Mohamed Khadar Bin Merican (Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Chairman) 3. Member - Dato' Fam Lee Ee (Independent Non-Executive Director) |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130531-63403 |