Bursa Filings
Change In Audit Committee
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Sep 10, 2007
|
Date of change |
10/09/2007 |
| Type of change | Cessation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Dato' Anthony Francis Fernandes |
| Age | 43 |
| Nationality | Malaysian |
| Qualifications | An Associate Member of the Association Chartered Certified Accountants in 1991 and became a Fellow Member in 1996. |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest in AirAsia Berhad - 2,627,010 ordinary shares of RM0.10 each. Deemed interest by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in Tune Air Sdn Bhd, a substantial shareholder of AirAsia Berhad - 729,458,382 ordinary shares of RM0.10 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Dato' Leong Sonny @ Leong Khee Seong (Independent & Non-Executive) Members - Mr. Fam Lee Ee (Independent & Non-Executive) Datuk Alias Bin Ali (Independent & Non-Executive) Dato' Mohamed Khadar Bin Merican (Independent & Non-Executive) |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 10 Sept 2007 |
| Category | Change in Audit Committee |
| Reference No | CM-070905-66509 |