217 / 396
No. Transacting Parties
Nature of RRPT
Class and relationship of the
Related Parties
Actual value
(e) Manpower cost (affiliate of companies in
China)
(f) IT Internal Audits
(g) Ground Operations
(h) Group Inflight Ancillary
(i) Engineering
(j) Legal
(k) Operations Control Centre
(l) Corporate Quality
(m) Flight Attendant Department
(n) Innovation, Commercial and Technology
- Involves all services related to
information technology
2.
AAX
Provision of the rights by AAB to AAX as a
licensee to operate scheduled air services
under the trade name and livery of AirAsia
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM8,530,027
3.
AAX
Provision of charter services to Beirut,
Lebanon to be provided by AAX for the Malbatt
contingent
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM279,000
4.
Tune Protect Group
Berhad (Company No.
948454-K) (“TPB”)
Provision of the right to access AAB’s
customer database to TPB to conduct
telesales marketing on TPB’s and/or third
party insurance products and the provision of
management services by TPB to AAB’s travel
insurance business
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM54,447
5.
Tune Insurance
Malaysia Berhad
(Company No. 30686-K)
Provision of travel insurance to AAB’s
customers for journeys originated from
Malaysia resulting in sales commission
received by AAB
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM10,897,917
6.
Thai AirAsia X Co.
Ltd (Company No.
0105556044936)
(“TAAX”)
Provision of the rights by AAB to TAAX as a
licensee to operate scheduled air services
under the trade name and livery of AirAsia
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM17,393,570
7.
TAAX
Provision of price risk management
through fuel hedging by AAB with hedging
counterparties, on behalf of TAAX
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM144,000
[ ]
AirAsia Group Berhad
REPORTS AND FINANCIAL STATEMENTS
205