Date : 20 April 2005

Change in Boardroom

AIRASIA BERHAD

Date of change

20/04/2005
Type of changeOthers
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameABDEL AZIZ @ ABDUL AZIZ BIN ABU BAKAR
Age51
NationalityMALAYSIAN
QualificationsDegree in Agriculture Business from the Louisiana State University in 1978. Diploma in Agriculture Business from Universiti Pertanian Malaysia in 1975. MBA from the University of Dallas in 1980.
Working experience and occupation He was an Executive Director of Showmasters (M) Sdn. Bhd., an artiste management and concert promotion company. He subsequently joined BMG Music in Malaysia and was its General Manager from 1989 to 1997 and its Managing Director of BMG Music from 1997 to 1999. He then served as Executive Director in Anzagain Sdn. Bhd. which later merged with Darul Ehsan Multimedia Corporation to form DEMC - Anzagain from 1999 to 2000. He is currently the Chairman of PAIMM (Academy of Malaysian Music Industry Association) and PRISM (Performance and Artists Rights Malaysia Sdn. Bhd.), a performers' collective body.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries200,000 Ordinary Shares of RM0.10 each in AirAsia Berhad

Remarks :
Upon the appointment of En. Abdel Aiz@ Abdul Aziz Bin Abu Bakar as additional Director of AirAsia Berhad on 20 April 2005, his appointment as the Alternate Director to Dato' Pahamin Bin Ab Rajab was revoked.

This announcement is dated 20 April 2005.


Announcement Info

Company NameAIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced20 Apr 2005  
CategoryChange in Boardroom
Reference NoCM-041222-42497