AirAsia Berhad: Change in Boardroom
18-Jun-2012 Change in Boardroom
Reference No CM-120608-64342
Company Name : AIRASIA BERHAD
Stock Name : AIRASIA
Date Announced : 18/06/2012
Date of change : 30/06/2012
Name : Tan Sri Dr. Anthony Francis Fernandes
Age : 48
Nationality : Malaysian
Type of change : Redesignation
Previous Position : Director & Chief Exec. Officer
New Position : Non-Executive Director
Directorate : Non Independent & Non Executive
Qualifications :
Working experience and occupation :
Directorship of public companies (if any) : Star Publications (Malaysia) 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: 3,227,010 ordinary shares of RM0.10 each
- Indirect: 640,608,382 ordinary shares of RM0.10 each
Remarks
The redesignation of Tan Sri Dr. Anthony Francis Fernandes from the existing position as Group Chief Executive Officer 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 Group Chief Executive Officer of AirAsia Berhad.
Tan Sri Dr. Anthony Francis Fernandes 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.