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Change In Boardroom - Datuk Kamarudin Bin Meranun

BackNov 01, 2018
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
Indirect - 1,310,331,376 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