Change In Boardroom

BackMay 02, 2012

Date of change

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
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

Stock Name AIRASIA    
Date Announced 2 May 2012  
Category Change in Boardroom
Reference No CM-120501-61555