Bursa Filings


Change In Audit Committee

Back May 14, 2007

Date of change

14/05/2007
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name DATUK ALIAS BIN ALI
Age 59
Nationality Malaysian
Qualifications Bachelor of Economics (Honours) Degree from University of Malaya, Malaysia; and
Master in Business Management from Asian Institute of Management, Manila, Philippines
Working experience and occupation Datuk Alias has begun as an Administration Trainee Officer in the Statistics Department. He subsequently joined the Prime Minister's Department as Administration Development Officer. Whilst still with the department, he completed his Master in Business Management course and assumed the position of Head of Department (Consultancy) at the National Institute of Public Administration (INTAN) in 1975.

Over the next 15 years with the Government, he held various senior positions in several Ministries and Department. Amongst them being, Deputy Director of Training (Operations) in the Public Services Department, Under Secretary (Establishment and Services) in the Ministry of Trade and Industry. He moved back to the Prime Minister's Department in 1990 as Cabinet Under Secretary. In June 2000, he was appointed Secretary General of the Ministry of Health, a post he held until his retirement in March 2004.
Directorship of public companies (if any) Integrated Rubber Corporation Berhad
FIMA Corporation Berhad
Mentakab Rubber Company Berhad
Duopharma Biotech Bhd.
Family relationship with any director and/or major shareholder of 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) Chairman - Dato' Leong Sonny @ Leong Khee Seong
(Independent & Non-Executive)
Members - Mr. Fam Lee Ee (Independent & Non-Executive)
Datuk Alias Bin Ali (Independent & Non-Executive)
Dato' Anthony Francis Fernandes (Executive)

 


Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 14 May 2007  
Category Change in Audit Committee
Reference No CM-070511-52470