Malaysia Airlines: Change in Boardroom

Reference No MA-120502-DB0E6

Date of change : 30/04/2012

Name : Dato' Kamarudin bin Meranun

Age : 50

Nationality : Malaysian

Designation : Director

Directorate : Non Independent & Non Executive

Type of change : Resignation

Reason : Pursuant to the Letter of Resignation as Director from Dato' Kamarudin bin Meranun dated 30 April 2012 received by MAS on 2 May 2012.

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 the shareholders : No

Qualifications : He received a Diploma in Actuarial Science from University Technology MARA (UiTM) and was named the "Best Actuarial Student" by the Life Insurance Institute of Malaysia in 1983. He received a B.Sc. degree with Distinction (Magma Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University.

Working experience and occupation : He worked in Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Manageement Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd.He was appointed Director of AirAsia Berhad on 12 December 2001. In January 2004, he was appointed Executive Director and on 8 December 2005, he was re-designated to Group Deputy Chief Executive Officer and holds the position until now.

Directorship of public companies (if any) : AirAsia Berhad

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