Bursa Filings
Change In Boardroom
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Nov 06, 2013
|
Date of change |
06/11/2013 |
| Name | Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | Direct: 150,000 ordinary shares of RM0.10 each |
Remarks : The redesignation of Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar from the existing position as Non-Independent Non-Executive Chairman to Non-Independent Non-Executive Director of AirAsia Berhad is to take effect from 6 November 2013.
Kindly refer to the General Announcement (Reference No. CM-131106-A6139) dated 6 November 2013 for the rationale for his redesignation as Non-Independent Non-Executive Director of AirAsia Berhad.
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 6 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131024-B2C3E |