Change in Boardroom
| AIRASIA X BERHAD |
| Date of change | 15 Dec 2023 |
| Name | YM TUNKU DATO MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Tunku Dato Mahmood Fawzy Bin Tunku Muhiyiddin resignation is to concentrate on areas of specific interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
Dato' Fam Lee Ee, the current Deputy Chairman, will assume the role of Acting Chairman of the Company until the Board has formalized the appointment of a new Chairman of the Board. |
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Dec 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-15122023-00013 |