Bursa Filings

Change In Audit Committee

Back May 14, 2007

Date of change

Type of change Appointment
Designation Member of Audit Committee
Directorate Executive
Age 43
Nationality Malaysian
Qualifications An Associate Member of the Association Chartered Certified Accountants in 1991 and became a Fellow Member in 1996.
Working experience and occupation Prior to joining AirAsia Berhad, Dato' Anthony Francis Fernandes was Financial Controller at Virgin Communications London from 1987 to 1989, Senior Financial Analyst at Warner Music International London from 1989 to 1992, Managing Director at Warner Music Malaysia from 1992 to 1996, Regional Managing Director, ASEAN from August 1996 to December 1999 and Vice President, ASEAN from December 1999 to July 2001 at Warner Music South East Asia.
Directorship of public companies (if any) Nil
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 Direct interest in AirAsia Berhad - 2,627,010 ordinary shares

Deemed interest by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in Tune Air Sdn Bhd, a substantial shareholder of AirAsia Berhad - 769,458,382 ordinary shares
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

Stock Name AIRASIA    
Date Announced 14 May 2007  
Category Change in Audit Committee
Reference No CM-070511-56166