AIRASIA 0.935 MYR -0.020(-2.094%) 02 March 2021 . In December 2001, Fernandes, together with Datuk Kamarudin Meranun, Dato' Pahamin Ab Rajab and Dato' Abdul Aziz bin Abu Bakar, acquired struggling domestic airline AirAsia and, with the help of Conor McCarthy, relaunched it as a pioneer of budget travel in Asia, building AirAsia into the world's best low-cost carrier. Dato' Yusli, Malaysian (male), aged 61, was appointed as an Independent Non-Executive Director of the Company on 13 May 2013. Announcement On Percentage Of Foreign Shareholding In AirAsia As At 31 December 2019 . DIRECTORS’ PROFILE AIRASIA BERHAD ANNUAL REPORT 49 2007 CONOR MC CARTHY CONOR MC CARTHY, Irish, aged 46, was appointed Non-Executive Director of the Company on 21 June 2004. Upon obtaining his Certificate of Legal Practice in 1990, he has been practising law since 1991 and is currently a partner at Messrs Gan & Zul. She has also been conferred Honorary Doctorates from University Putra Malaysia, University Utara Malaysia, University Tun Razak Malaysia, University of Malaya, HELP University and the Dominican University of California, United States of America. She is an Advisor to the Government of Sarawak on the Renewable Energy Corridor (RECODA) and she is also Patron of several NGOs. He also serves as the Non-Executive Non-Independent Chairman of Plato Capital Limited, a company listed on the Stock Exchange of Singapore, and a trustee of the ECM Libra Foundation. x�\�=�GD�27P��H�.`ÁӅ2'(�}�S Directors Certificate Program (DCP 254), Thai Institute of Directors Association (IOD) Additional Information: Nadda is a member of the Board of Directors of Thai AirAsia X Co., Ltd ; Nadda does not own any AirAsia X Berhad's shares × Datuk Kamarudin is a Non-Independent Executive Chairman of AirAsia Group Berhad and AirAsia Berhad. He holds a Diploma in Actuarial Science from University Technology MARA (UiTM), and graduated with a BSc with Distinction (Magna Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University. Dato' Lim is also a member of the Audit Committee of the Board. More Detail. It has all the same data and features of the original site but formatted just with assistive users in mind. HUMAN RESOURCE DEVELO PMENT. endstream endobj 1004 0 obj <>stream He has received numerous honours and awards over the course of his career. Dato' Yusli entered the stockbroking industry when he was appointed as the Chief Executive Director of CIMB Securities Sdn Bhd from 2000 to 2004. On the airline front, Tan Sri Rafidah Aziz has been a Board Member of AirAsia X since 2011 and is a trailblazer for women in leadership truly proving that there is nothing a woman can’t do; AirAsia Indonesia CEO Veranita Yosephine made a mark as one of the first few female CEOs in Indonesia’s aviation industry; Celia Lao who joined airasia on this day 8 March 2004 as our first … He returned to Malaysia and held various key positions at industrial and financial groups in the country's capital, providing him with experience in a number of different industries including property and infrastructure development, telecommunications, engineering and merchant banking. This website is owned and operated by AirAsia Berhad ("AirAsia"). Fernandes mentioned that there is no plan for the airline to ‘close shop, go privatise, or delist’ or … 1003 0 obj <>stream �[��k�����~�s�>k�ßy��ܽ���1 �߄=��L��L�ql��_�� ��c \� 0�:&a^���2'� �0'��`N���9a�f. He also serves as a Senior Independent Non-Executive Director of AirAsia Group Berhad and a Director of the Malaysia-China Business Council. Contact. Tan Sri Rafidah also lectured at the Faculty of Economics and Administration at the University of Malaya, between 1966 and 1976. Tan Sri Rafidah also serves as the Chairman of Megasteel Sdn Bhd and Pinewood Iskandar Malaysia Studio. Further to the Company's announcement made on 6 July 2020, AAX is pleased to announce that the Board of Directors of AAX has approved the extension of the redemption and travel validity period of the Shareholders’ Benefit Programme, and the complimentary flight vouchers that rewarded to the eligible shareholders who attended the Company’s Thirteenth Annual General Meeting … He previously headed the transport and business process outsourcing practices for Puyat, … In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. These include the Honour of the Commander of the Order of the British Empire, conferred by Her Majesty Queen Elizabeth II in 2011, and the Commander of the Legion d'Honneur, awarded by the French Government for outstanding contributions to the economy of France through the aviation industry. ���Y In December 2001, Datuk Kamarudin, together with Tan Sri Tony Fernandes, Dato' Pahamin Ab Rajab and Dato' Abdul Aziz bin Abu Bakar, acquired struggling domestic airline AirAsia and, with the help of Conor McCarthy, relaunched it as a pioneer of budget travel in Asia, building AirAsia into the world's best low-cost carrier. On July 1, 2019, he was appointed as an Independent Non-Executive Director of Bank Islam. He is also a member of the Safety Review Board of the Company. He is also a member of the Audit Committee of the Board. He is also a Director of Yayasan Pendidikan Titiwangsa, a Director of University Teknologi MARA (UiTM) and a member of the Board of Trustees of the Mahathir Science Award Foundation. Dato' Lim was re-designated as an Independent Non-Executive Director on 26 February 2016. SEPANG, 29 MAY 2019 – AirAsia Group Berhad* (“AirAsia” or the “Consolidated Group”) today reported its results for the quarter ended 31 March 2019 (“1Q2019”). Dato' Lim founded the Libra Capital Group in 1994 and co- founded the ECM Libra Group in 2002. She has received various awards from the states of Selangor, Perak, Melaka, Sarawak and Terengganu as well as from Thailand, Argentina and Chile. ���� �� He is also a Director of Yayasan Pendidikan Titiwangsa, a Director of University Teknologi MARA (UiTM) and a member of the Board of Trustees of the Mahathir Science Award Foundation. Datuk Kamarudin Mernanun (Non-Independent Non-Executive Director) 3. ECONOMIC SITUATION IN 2019. AirAsia Group Berhad Wishes To Announce That The Board Of Directors Has Formed A Non-executive Independent Board Committee Comprising The Non-executive Members Of The Board And Redesignation Of Executive Directors. Prior to setting up 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. She now serves as an Adjunct Professor at the College of Business, University Utara Malaysia, and the Chancellor of the Meritus University. Articles Entitled : (1) "AirAsia, AirAsia X Minorities Should Call For Egms"; And (2) "Directors Gave Nod To Fernandes". Tan Sri Asmat has vast experience of 35 years in various capacities in the public service, his last post being Secretary General of the Ministry of International Trade & Industry Malaysia, a position he held since May 1992. Upon conclusion of the meeting, the minutes are circulated in a timely manner. He ceased as an Alternate Director to Dato' Seri Kalimullah and was appointed as a Non-Independent Non-Executive Director of the Company on 10 July 2012. Tan Sri Tony Fernandes (male), Malaysian, aged 56, is the co-founder of the Company. The company also announced a special dividend of 90 sen. Unaudited Consolidated Results of AirAsia Group Berhad. 13 . He qualified as a member of the Institute of Chartered Accountants England and Wales and is a member of the Malaysian Institute of Accountants. He is also a Non-Independent Executive Director and Chief Executive Officer of AirAsia Group Berhad. Since 2001, he has served as a legal advisor to the Chinese Guilds and Association and charitable organisations such as Yayasan SSL Haemodialysis Centre in Petaling Jaya, Selangor. He also served as the Chairman of the Association of Stockbroking Companies Malaysia from 2003 to 2004. Fernandes was appointed as a Non-Independent Non-Executive Director of the Company on 18 July 2006 and was re-designated as the Non-Independent Executive Director and Co-Group Chief Executive Officer on 1 January 2018. She is also the Chairman of the Nomination and Remuneration Committee as well as the Risk Management Committee of the Board, and the Safety Review Board of the Company. Tan Sri Asmat graduated from the University of Malaya with a Bachelor of Arts (Honours) degree in Economics. Currently, Dato' Yusli is the President of the Malaysian Institute of Corporate Governance. He received his BA (Hons) from the University of Malaya in 1986 and LLB (Hons) from the University of Liverpool, England in 1989. He was appointed as the Chairman of the Board on 3 February 2010 till 3 March 2011. Relation Director – PT Great Giant Food Subsidiary Company of Gunung Sewu Group Jakarta, Lampung; 2009 - 2012: HR Country Director – IMC Pan Asia Alliance HK, Singapore, Jakarta Feb 11, 2020. ���9 Application : Applied Explanation on application of the practice : Prior to Board meetings, all Directors receive the agenda and a set of An accountant by training, he began his career in Virgin Group before returning to Malaysia as Warner Music Group's Vice President for Southeast Asia before venturing into the airline business. Usage of the AirAsia website states your compliance of our Terms of use and Privacy policy © document.write(new Date().getFullYear()) AirAsia Berhad. %PDF-1.6 %���� Dato' Lim, Malaysian (male), aged 63, was appointed as an Alternate Director to Dato' Seri Kalimullah bin Masheerul Hassan (Dato' Seri Kalimullah) on 11 June 2007. All information prior to Q4 2017 refers to PT Rimau Multi Putra Pratama Tbk. AIRASIA GROUP BERHAD (Company No. �w��.x.�A)�A)�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A-�A=Z��_����{��֞wgq�l�����`�b�]L�� v1�.&����`�b�]L�� v1�.&����`�b�]L�� v1�.&�� During the same period, he also sat on the Board of the Capital Market Development Fund and was an Executive Committee member of the Financial Reporting Foundation of Malaysia. Tan Sri Rafidah was Malaysia's longest-serving Minister of International Trade and Industry, having served in that capacity from 1987 to 2008, and contributes a wealth of international experience. Lim Kian Onn (Non-Independent Non-executive Director) He was a Non-Independent Non-Executive Director of Tune Protect Group Berhad from 11 March 2013 till 30 June 2019. He is Managing Director of PlaneConsult, a leading aviation business He graduated from the University of Essex, United Kingdom with a Bachelor of Economics in 1981. �����������9 Dato' Fam sat on the Board of Trustees of Yayasan PEJATI from 1996 to 2007. AirAsia Group Berhad Wishes To Announce That The Board Of Directors Has Formed A Non-executive Independent Board Committee Comprising The Non-executive Members Of The Board And Redesignation Of Executive Directors. As of 31 December 2019, we have a core fleet of 39 Airbus A330 aircraft including 15 in our affiliates – 13 in AirAsia X Thailand and two in AirAsia X Indonesia*. Outside of professional engagements, he serves as the Patron of the Victoria Institution Old Boys Association. On 24 May 2016, he was re-designated as a Non-Independent Non-Executive Director of the Company, and on 7 October 2020, he was re-designated as Deputy Chairman of the Company. On the airline front, Tan Sri Rafidah Aziz has been a Board Member of AirAsia X since 2011 and is a trailblazer for women in leadership truly proving that there is nothing a woman can’t do; AirAsia Indonesia CEO Veranita Yosephine made a mark as one of the first few female CEOs in Indonesia’s aviation industry; Celia Lao … Directors receive meeting materials, which are complete and accurate within a reasonable period prior to the meeting. Notice Of Person Ceasing (Section 139 Of CA 2016) - Employees Provident Fund Board. More Detail. Feb 11, 2020. ���Y���Y���� Prior to this, she has also held the portfolio of Minister of Public Enterprises from 1980 to 1987 and Deputy Minister of Finance from 1977 to 1980. Between 1984 and 1993, he was with Hong Leong Group, Malaysia as an Executive Director in the stockbroking arm responsible for corporate finance, research and institutional sales. Tan Sri Rafidah, Malaysian (female), aged 76, was appointed as an Independent Non-Executive Director and Chairman of the Board on 3 March 2011 and re-designated as a Senior Independent Non-Executive Chairman upon listing of the Company on 10 July 2013. ... S-hldr's Int (Section 138 Of CA 2016) - Employees Provident Fund Board . Datuk Kamarudin was re-designated as the Non-Independent Executive Director and Group Chief Executive Officer on 30 January 2015. From 2004 to 2011, he was the Executive Director/Chief Executive Officer of Bursa Malaysia Berhad, previously known as the Kuala Lumpur Stock Exchange. On 1 November 2018, he was re-designated as a Non-Independent Non-Executive Director. Find out more about the AirAsia India organizational structure such as who is part of the board of directors and information on the shareholders. ���� AirAsia X. AirAsia X Berhad (AirAsia X) is a leading long-haul, low-cost airline operating primarily in the Asia-Pacific region. In 2019, Indonesia’s economy grew by 5.02% from 5.17% in 2018. More Detail. However, more than that, the digital era also creates new jobs that demand different skill sets. He was a Non-Independent Non-Executive Director of Tune Protect Group Berhad from 11 March 2013 till 30 June 2019. 1. AirAsia X – Board of Directors. Was appointed as Independent Non-Executive Director of the Company on 1 January 2018. Stuart L Dean, American, male, aged 67, was appointed an Independent Non-Executive Director of AirAsia Group Berhad (AAGB) on 30 March 2018. Pursuant to paragraph 9.19 (37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that the Company's external auditors, Messrs Ernst & Young PLT, have issued an unmodified audit opinion with emphasis of matter on material uncertainty relating to going concern, in view of the current economic … He heads the Operational Safety Committee of the Board. × Announcement On Percentage Of Foreign Shareholding In AirAsia As At 31 December 2019 . Find out more about the Indonesia AirAsia organizational structure such as who is part of the board of directors and information on the shareholders. He has been the Managing Director of ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad) since 16 July 2015 and was subsequently re-designated as the Non-Executive Director on 1 June 2020. He is also a member of the Nomination and Remuneration Committee as well as Risk Management Committee of the Board, and a member of the Safety Review Board of the Company. To that end, for us, human resource remains vital. Tan Sri Tony Fernandes (Non Independent Non-Executive Director) 4. Tan Sri Asmat is a Governor of JACTIM and has also represented Malaysia for several years as Governor on the Governing Board of The Economic Research Institute for Asean and East Asia. He joined the AirAsia Philippines board of directors earlier this year, and previously worked at private law firm Puyat, Jacinto & Santos (PJS) Law, where he led its transport and business process outsourcing practices and focused on labor relations, contract support, immigration and corporate fraud. He received the Darjah Panglima Jasa Negara (PJN), which carries the title Datuk, from the Malaysian King in November 2013. 24 . You are using a dynamic assistive view of the AirAsia site. She holds a Bachelor of Arts degree in Economics and a Master's degree in Economics from the University of Malaya. He is also a Director of JACTIM Foundation, a public company. He commenced his professional career in 1981 as a Trainee Accountant with Peat Marwick Mitchell & Co in London, United Kingdom. He also sits on the Board of Tan Sri H.M. Shah Foundation, Australaysia Resources & Minerals Berhad and Malaysian Institute of Corporate Governance. Digitalization is often equated with process streamlining and as changing human resource needs. Check out airasia.com and get only the best deals today! It's has links and content reorganized to aid assistive users and has controls at the bottom under assistive options that allow you to control key aspects such as font size and contrast colors etc.This is not a separate text-only site, it's a dynamic view to give assistive users better, more accessible access to the same content and features as all users that use the graphic view of the site. ���9 Dato’ Yusri Mohamed Yused Yusof (Independent Non-Executive Dirtector) 5. MANILA, 31 August 2019 – AirAsia Philippines has appointed lawyer Joseph Omar A. Castillo as its new Chairman of the Board effective September 1 to lead the company as it seeks to sustain its growth.. Atty. Appointment Of An … Tan Sri Asmat, Malaysian (male), aged 76, was appointed as an Independent Non-Executive Director of the Company on 13 May 2013. He also serves as an Independent Non-Executive Director on the Board of Directors of a few public listed companies in Malaysia, namely KPJ Healthcare Berhad, Mudajaya Group Berhad Group, Westports Holdings Berhad and FGV Holdings Berhad.
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