Bursa Filings


Change In Audit Committee

Back Aug 20, 2014

 

Date of change

20/08/2014
Name Uthaya Kumar A/L K Vivekananda
Age 60
Nationality Malaysian
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent & Non Executive
Qualifications 1. Fellow of the Institute of Chartered Accountants in England & Wales
2. Corporate Finance Holder, Institute of Chartered Accountants in England & Wales
3. Chartered Accountant, Malaysian Institute of Accountants
4. Member of Malaysian Institute of Certified Public Accountants 
Working experience and occupation 1. Messrs PricewaterhouseCoopers ("PwC") South East Asia Peninsula, Senior Partner (retired on 30 June 2014).
2. Advisory Leader in Malaysia, and subsequently, PwC SEAPEN (2003-2012).
3. Markets Leader, PwC Malaysia (2003-2010).
4. Audit Partner, PwC Malaysia (1990-2003).
5. Head of Energy, Utilities, Media and InfoComm Group, Price Waterhouse Malaysia (1996-1999).
6. Regional Manager and Head of Price Waterhouse in East Malaysia, Senior Manager, Kuala Lumpur (1983-1990). 
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 Nil 
Composition of Audit Committee (Name and Directorate of members after change) 1. Chairman - Uthaya Kumar A/L K Vivekananda
(Independent Non-Executive Director)
2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
(Non-Independent Non-Executive Director)
3. Member - Dato' Fam Lee Ee
(Senior Independent Non-Executive Director)

 

Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 20 Aug 2014  
Category Change in Audit Committee
Reference No CM-140818-2920