Bursa Filings
Change In Boardroom
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Jun 03, 2008
|
Date of change |
03/06/2008 |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Pahamin Ab Rajab |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | SEG International Berhad LNG Resources 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 | 3,000,875 ordinary shares of RM0.10 each in AirAsia Berhad |
| Remarks : |
| Dato' Pahamin is also the Chairman of the Nomination Committee. As a consequence of his retirement from the Board of Directors, Dato' Pahamin will cease to be a member of the Nomination Committee. This announcement is dated 3 June 2008 |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 3 Jun 2008 |
| Category | Change in Boardroom |
| Reference No | CMC-080602-29942 |