News


Change in Audit Committee

BackJun 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