[CAPITALA] Member of Audit Committee APPOINTMENT - DATO' ANTHONY FRANCIS FERNANDES on 14-May-2007

Stock
[CAPITALA] : CAPITAL A BERHAD
Announcement Date
14-May-2007
Audit Committee Information:
Date of Change
14-May-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
DATO' ANTHONY FRANCIS FERNANDES
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
Prior to joining AirAsia Berhad, Dato' Anthony Francis Fernandes was Financial Controller at Virgin Communications London from 1987 to 1989, Senior Financial Analyst at Warner Music International London from 1989 to 1992, Managing Director at Warner Music Malaysia from 1992 to 1996, Regional Managing Director, ASEAN from August 1996 to December 1999 and Vice President, ASEAN from December 1999 to July 2001 at Warner Music South East Asia.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct interest in AirAsia Berhad - 2,627,010 ordinary shares

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 - 769,458,382 ordinary shares
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' Anthony Francis Fernandes (Executive)
Discussions
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