Bursa Filings

Change In Audit Committee

Back Sep 10, 2007

Date of change

Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Dato' Mohamed Khadar Bin Merican
Age 51
Nationality Malaysian
Qualifications Member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants
Working experience and occupation Dato' Khadar has had more than 20 years' experience in financial and general management. He has been an auditor and a management consultant with an international accounting firm, before joining a financial services group in 1986. Between 1988 and April 2003, Dato' Khadar held several senior management positions in Pernas International Holdings Berhad (now known as Tradewinds Corporation Berhad), a company listed on the Main Board of Bursa Malaysia Securities Berhad, including as President and Chief Operating Officer. He was the first President of the Malaysian Association of Hotel Owners. He currently manages his own financial consultancy practice. He also serves as a Member of the Board of Directors of several companies as listed below. At these companies, he has served as Chairman or Member of several Board Committees.
Directorship of public companies (if any) Rashid Hussain Bhd
RHB Bank Berhad
RHB Investment Bank Bhd
RHB Insurance Bhd
RHB Unit Trust Management Bhd
ASTRO All Asia Networks PLC
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' 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-070905-67176