Bursa Filings
Change In Boardroom
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Feb 10, 2012
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Date of change |
13/02/2012 |
| Name | Dato' Kamarudin Bin Meranun |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Dato’ Kamarudin Bin Meranun ("Dato' Kamarudin") received a Diploma in Actuarial Science from University Technology MARA (UiTM) and was named the "Best Actuarial Student" by the Life Insurance Institute of Malaysia in 1983. He received a B.Sc. degree with Distinction (Magma Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University. |
| Working experience and occupation | Dato’ Kamarudin worked in Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd. Dato’ Kamarudin was appointed Director of AirAsia Berhad on 12 December 2001. In January 2004, he was appointed Executive Director and on 8 December 2005, he was re-designated to Deputy Group Chief Executive Officer and holds the position until now. |
| Directorship of public companies (if any) | 1. Malaysian Airline System Berhad 2. Yayasan Pendidikan Titiwangsa |
| 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 interest: 1,692,900 ordinary shares of RM0.10 each Indirect interest: 362,957,782 ordinary shares of RM0.10 each held through Tune Air Sdn Bhd by virtue of Section 6A of the Companies Act, 1965 |
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Remarks : |
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Dato’ Kamarudin, the existing Deputy Group Chief Executive Officer of the Company will be re-designated as Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal with effect from 13 February 2012. Please refer to the announcement titled Change in Principal Officer (Reference No.: CM-120210-50776) dated 10 February 2012 for further details.
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Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 10 Feb 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120210-57749 |