06-Jun-2012

RETIREMENT

Director

Non Independent & Non Executive

53

Malaysian

YM Raja Mohd Azmi Bin Raja Razali ("Raja Azmi") graduated from the London School of Accountancy, United Kingdom and received a Chartered Institute of Management Accountants (then known as Institute of Cost and Management
Accountants) qualification in 1982.

Raja Azmi started his career as a financial analyst at ESSO Malaysia Berhad in 1983. He worked as a general manager for Compuform Sdn Bhd from 1985 to 1987 and as the finance and administrative manager for GTE Directories (M) Sdn Bhd until 1989. He was the Chief Accountant for Philips Malaysia Sdn Bhd from 1989 to 1995, and the Head of Finance and Human Resource for Eveready Battery Sdn Bhd from 1995 to 1996. In 1997, he joined the Godell Group of Companies as an executive director. He then became the Executive Vice-President and the Group Chief Financial Officer of AirAsia Berhad in 2001 where he was responsible for the financial and accounting aspects of the organisation, information technology, human resource, revenue management and the overall general management of the airline. He was subsequently appointed as the Chief Executive Officer of Fly Asian Xpress Sdn Bhd, now officially renamed as AirAsia X Sdn Bhd, to run the turbo prop rural air services and to start up a low cost long haul airline, a position he held until June 2007.

Nil

Nil

Nil

Indirect interest held as follows:-
1. Ladang Naga Sdn Bhd - 600,020 Ordinary Shares of RM0.20 each