Bursa Filings

Change In Audit Committee

Back Sep 10, 2007

Date of change

Type of change Cessation
Designation Member of Audit Committee
Directorate Executive
Name Dato' Anthony Francis Fernandes
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 Not Applicable
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 of RM0.10 each.

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 - 729,458,382 ordinary shares of RM0.10 each.
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' Mohamed Khadar Bin Merican (Independent & Non-Executive)


Announcement Info

Stock Name AIRASIA    
Date Announced 10 Sept 2007  
Category Change in Audit Committee
Reference No CM-070905-66509