[TUNEPRO] Non-Executive Director APPOINTMENT - DATO' KAMARUDIN BIN MERANUN on 11-Mar-2013

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[TUNEPRO] : TUNE PROTECT GROUP BERHAD
Announcement Date
11-Mar-2013
Board Member Information:
Date of Change
11-Mar-2013
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Name
DATO' KAMARUDIN BIN MERANUN
Age
51
Nationality
Malaysian
Qualification
(1)Master of Business Administration, Central Michigan University
(2)Bachelor of Science with Distinction (Magna cum Laude) majoring in Finance, Central Michigan University
(3)Diploma in Actuarial Science, University Teknologi Mara (UiTM)
Working Experience
1988-1993:Portfolio Manager, Arab-Malaysian Merchant Bank
1994-now: Executive Director, Intrinsic Capital Management Sdn Bhd
2001-2012: Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal, AirAsia Berhad
2012-now: Non-Independent Non-Executive director, AirAsia Berhad
2012-now: Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal, AirAsia ASEAN Inc.
Directorship of Public Companies
1. AirAsia Berhad
2. AirAsia X Berhad
3. Yayasan Pendidikan Titiwangsa
Family Relationship
Nil
Conflict of Interest
NIl
Interest
Direct interest: 81,900 ordinary shares of RM0.10 each
Indirect interest: 541,535,080 ordinary shares of RM0.10 each
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