DATUK KAMARUDIN BIN MERANUN

Name
DATUK KAMARUDIN BIN MERANUN
Nationality
Malaysia
Gender
Male
Age
57
Designation
Non Executive Director
Directorate
Non Independent and Non Executive
Qualification
Diploma in Actuarial Science from University Technology MARA (UiTM) B.Sc. with Distinction (Magna Cum Laude) majoring in Finance and M.B.A. from Central Michigan University
Working Experience
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.
Directorship of Public Companies
(1) AirAsia Berhad (2) Tune Ins Holdings Berhad
Interest
Direct - 337,702,739 Ordinary Shares
Indirect - 1,310,331,376 Ordinary Shares
Direct (units)
370,709,939
Direct (%)
8.94%
Indirect (units)
1,310,331,376
Indirect (%)
31.59%
Total (units)
1,681,041,315
Total (%)
40.53%
Date of Notice
18-Dec-2018

Details of Changes
Securities After Change
Transactions
Ann. Date Name Details of Changes Securities After Changes
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)

Changes
Ann. Date Date Type Name Title View
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