Bursa Filings


Change In Boardroom

Back Nov 06, 2013

Date of change

06/11/2013
Name Dato' Kamarudin Bin Meranun
Age 52
Nationality Malaysian
Type of change Redesignation
Previous Position Non-Executive Director
New Position Chairman
Directorate Executive
Qualifications  
Working experience and occupation  
Directorship of public companies (if any) (1)AirAsia X Berhad
(2)Tune Ins Holdings 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 Direct: 1,000,000 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 Non-Independent Non-Executive Director to Non-Independent Executive Chairman of AirAsia Berhad is to take effect from 6 November 2013.

Kindly refer to the General Announcement (Reference No. CM-131106-A6139) dated 6 November 2013 for the rationale for his redesignation as Non-Independent Executive Chairman of AirAsia Berhad.

 

 


Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 6 Nov 2013  
Category Change in Boardroom
Reference No CM-131024-6B8E5