Bursa Filings

Change In Boardroom

Back Nov 22, 2007

Date of change

Type of change Retirement
Designation Non-Executive Director
Directorate Independent & Non Executive
Name Tan Sri Dato’ (Dr.) R. V. Navaratnam
Age 72
Nationality Malaysian
Qualifications N/A
Working experience and occupation N/A
Directorship of public companies (if any) SBB Mutual Berhad, SBB Unit Trust Management Bhd, Sunway International Vacation Club Berhad, Sunway Construction Berhad
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

Remarks : Tan Sri Dato’ (Dr.) R. V. Navaratnam who was due for retirement at the Fourteenth Annual General Meeting (“AGM”) of AirAsia Berhad pursuant to Section 129 of the Companies Act, 1965, did not seek re-appointment at the AGM held on 22 November 2007.


Announcement Info

Stock Name AIRASIA    
Date Announced 22 Nov 2007  
Category Change in Boardroom
Reference No CM-071122-51890