Bursa Filings
Change in Audit Committee
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Jun 20, 2011
|
Date of change |
20/06/2011 |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | DATUK ALIAS BIN ALI |
| Age | 63 |
| Nationality | MALAYSIAN |
| Qualifications | He received a Master in Business Management from the Asian Institute of Management, Philippines in 1975 and a Bachelor of Economics (Honours) from the University of Malaya in 1970. |
| Working experience and occupation | He had a long and distinguished career with the Government which began soon after his graduation from the University of Malaya in 1970. He started as an Administration Trainee Officer in the Statistics Department. He subsequently joined the Prime Minister’s Department as Administration Development Officer. Whilst still with the department, he completed his Master in Business Management and assumed the position of Head of Department (Consultancy) at the National Institute of Public Administration (INTAN) in 1975. Over the next 15 years with the Government, he held various senior positions in several Ministries and Department including as Deputy Director of Training (Operations) in the Public Services Department, Under Secretary (Establishment and Services) in the Ministry of Works and Director of Industrial Development Division in the Ministry of Trade and Industry. He moved back to the Prime Minister’s Department in 1990 as Cabinet Under Secretary. In June 2000, he was appointed Secretary General of the Ministry of Health, a post he held until his retirement in March 2004. |
| Directorship of public companies (if any) | 1. FIMA CORPORATION BERHAD 2. CCM PHARMACEUTICALS SDN BHD 3. CCM DUOPHARMA BIOTECH BHD 4. MELATI EHSAN HOLDINGS 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' LEONG SONNY @ LEONG KHEE SEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. MEMBER - DATO' FAM LEE EE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. MEMBER - DATO' MOHAMED KHADAR BIN MERICAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Jun 2011 |
| Category | Change in Audit Committee |
| Reference No | CM-110617-55309 |