Bursa Filings
Change In Boardroom
Back
Nov 22, 2007
|
Date of change |
22/11/2007 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato’ (Dr.) R. V. Navaratnam |
| Age | 72 |
| Nationality | Malaysian |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | SBB Mutual Berhad, SBB Unit Trust Management Bhd, Sunway International Vacation Club Berhad, Sunway Construction Berhad |
| 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 | Nil |
Remarks : Tan Sri Dato’ (Dr.) R. V. Navaratnam who was due for retirement at the Fourteenth Annual General Meeting (“AGM”) of AirAsia Berhad pursuant to Section 129 of the Companies Act, 1965, did not seek re-appointment at the AGM held on 22 November 2007.
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 22 Nov 2007 |
| Category | Change in Boardroom |
| Reference No | CM-071122-51890 |