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| Date of change | 01 Nov 2018 |
| Name | DATUK KAMARUDIN BIN MERANUN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Group Chief Executive Officer |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
B.Sc. with Distinction (Magna Cum Laude) majoring in Finance and M.B.A. |
Central Michigan University |
|
| 2 |
Diploma
|
Actuarial Science |
University Technology MARA (UiTM) |
| Working experience and occupation |
Datuk Kamarudin Bin Meranun ("Datuk Kamarudin") was appointed as Non-Independent Non-Executive Director of the Company on 6 June 2006. He was appointed as Chairman of the Board on 3 February 2010 till 3 March 2011. Datuk Kamarudin was re-designated as Non-Independent Executive Director and Group Chief Executive Officer on 30 January 2015. He is one of the Company's co-founders. Prior to joining the Company, Datuk Kamarudin worked at Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn. Bhd., a subsidiary of Innosabah Securities Sdn. Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn. Bhd. which was later renamed Intrinsic Capital Management Sdn. Bhd. He received the Darjah Panglima Jasa Negara (PJN), which carries the title Datuk, from the Yang di-Pertuan Agong on 21 November 2013. He is a Non-Independent Executive Chairman of AirAsia Group Berhad and AirAsia Berhad, and a Non-Independent Non-Executive Director of Tune Protect Group Berhad. He is also a Director of Yayasan Pendidikan Titiwangsa. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct - 337,702,739 Ordinary Shares |
| Remarks : |
|
The redesignation of Datuk Kamarudin from the existing position as Non-Independent Executive Director and Group Chief Executive Officer to Non-Independent Non-Executive Director of AirAsia X Berhad is to take effect from 1 November 2018. |
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 01 Nov 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-30102018-00004 |