News


Change In Boardroom

BackJun 18, 2012

Date of change

30/06/2012
Name Dato' Kamarudin Bin Meranun
Age 51
Nationality Malaysian
Type of change Redesignation
Previous Position President & Chief Exec. Officer
New Position Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications  
Working experience and occupation  
Directorship of public companies (if any) Nil  
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 Direct: 2,292,900 ordinary shares of RM0.10 each
Indirect: 640,608,382 ordinary shares of RM0.10 each 

 

 


Remarks :
The redesignation of Dato' Kamarudin Bin Meranun from the existing position as Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal to Non-Independent Non-Executive Director of AirAsia Berhad is to take effect at the close of business on 30 June 2012.

Kindly refer to the General Announcement (Reference No. CM-120613-41275) dated 13 June 2012 for the rationale for his cessation as Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal of AirAsia Berhad.

Dato' Kamarudin Bin Meranun has no disagreement with the Board of AirAsia Berhad and there are no matters that need to be brought to the attention of the shareholders of AirAsia Berhad.

 


Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 18 Jun 2012  
Category Change in Boardroom
Reference No CM-120608-65597