News


BackMay 02, 2024
Date of change 02 May 2024
Name DATO KAMARUDIN BIN MERANUN
Age 63
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Non Executive Director
New Position Executive Director
Directorate Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
B.S.C. 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. On 1 November 2018, he was re-designated as a Non-Independent Non-Executive Director. 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.
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 - 37,070,993 Ordinary Shares
Indirect - 131,033,136 Ordinary Shares

 

Remarks :
The re-designation of Datuk Kamarudin from the existing position as Non-Independent Non-Executive Director to Non-Independent Executive Director of AirAsia X Berhad is to take effect from 2 May 2024.

 

Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 02 May 2024
Category Change in Boardroom
Reference Number C03-02052024-00011