[CAPITALA] Member of Audit Committee CESSATION - DATO' ANTHONY FRANCIS FERNANDES on 10-Sep-2007

Announcement Date
10-Sep-2007
Audit Committee Information:
Date of Change
10-Sep-2007
Type of Change
CESSATION
Designation
Member of Audit Committee
Directorate
Executive
Age
43
Nationality
Malaysian
Qualification
An Associate Member of the Association Chartered Certified Accountants in 1991 and became a Fellow Member in 1996.
Working Experience
Not Applicable
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct interest in AirAsia Berhad - 2,627,010 ordinary shares of RM0.10 each.

Deemed interest by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in Tune Air Sdn Bhd, a substantial shareholder of AirAsia Berhad - 729,458,382 ordinary shares of RM0.10 each.
Composition
Chairman - Dato' Leong Sonny @ Leong Khee Seong
(Independent & Non-Executive)
Members - Mr. Fam Lee Ee (Independent & Non-Executive)
Datuk Alias Bin Ali (Independent & Non-Executive)
Dato' Mohamed Khadar Bin Merican (Independent & Non-Executive)
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