Bursa Filings
Change In Boardroom
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Nov 06, 2013
|
Date of change |
06/11/2013 |
| Name | Dato' Kamarudin Bin Meranun |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | (1)AirAsia X Berhad (2)Tune Ins 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 | Direct: 1,000,000 ordinary shares of RM0.10 each Indirect: 640,608,382 ordinary shares of RM0.10 each |
| Remarks : |
| The redesignation of Dato' Kamarudin Bin Meranun from the existing position as Non-Independent Non-Executive Director to Non-Independent Executive Chairman 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 Executive Chairman of AirAsia Berhad. |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 6 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131024-6B8E5 |