Bursa Filings
Change In Boardroom
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May 02, 2012
|
Date of change |
30/04/2012 |
| Name | Datuk Mohamed Azman Bin Yahya |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the Letter of Resignation as Director from Datuk Mohamed Azman Bin Yahya dated 30 April 2012 received by AirAsia Berhad on 2 May 2012 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Malaysian Airline System Berhad 2. Symphony House Berhad 3. Bolton Berhad 4. PLUS Expressways Berhad 5. Scomi Group Berhad 6. Khazanah Nasional Berhad 7. Ekuiti Nasional 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 | Nil |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 2 May 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120501-61555 |