AirAsia Berhad: Change in Boardroom

Reference No CM-120614-64766

Company Name : AIRASIA BERHAD

Stock Name : AIRASIA

Date Announced : 18/06/2012

Date of change : 01/07/2012

Name : Aireen Omar

Age : 38

Nationality : Malaysian

Type of change : Appointment

Designation : Director & Chief Exec. Officer

Directorate : Executive

Qualifications : BSc in Economics from London School of Economics and Political ScienceMA in Economics from New York University

Working experience and occupation : Currently, Regional Head of Corporate Finance & Treasury at AirAsia Berhad- December 2003 - December 2005, Director, at Bumiwerks Capital Management, Kuala Lumpur

- March 2001 - November 2003 Assistant Vice President, at Maybank Investment Bank, Kuala Lumpur

- September 1997 to August 2000, Associate, at Deutsche Bank Securities Inc, New York

Directorship of public companies (if any) : Nil

Family relationship with any director and/or major shareholder of the listed issuer : Nil

Any conflict of interests that he/she has with the listed issuer : Nil

Details of any interest in the securities of the listed issuer or its subsidiaries : Nil