Change In Boardroom
BackJun 18, 2012
Date of change
|Name||Dato' Kamarudin Bin Meranun|
|Type of change||Redesignation|
|Previous Position||President & Chief Exec. Officer|
|New Position||Non-Executive Director|
|Directorate||Non Independent & Non Executive|
|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
|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.
|Company Name||AIRASIA BERHAD|
|Date Announced||18 Jun 2012|
|Category||Change in Boardroom|