218 / 396
ADDITIONAL COMPLIANCE
INFORMATION
No. Transacting Parties
Nature of RRPT
Class and relationship of the
Related Parties
Actual value
8.
TAAX
Provision of the following shared services
by AirAsia Global Shared Services Sdn Bhd.
(Company No.: 1045172-A) (“AGSS”) to TAAX:
(a) Finance and accounting support operation
services;
(b) People department support operation
services;
(c) Information and technology operation
support services;
(d) Sourcing and procurement operation
support services; and
(e) Innovation, commercial and technology
services
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM1,273,995
9.
PT Indonesia AirAsia
Extra (Registration
No. 09.03.1.51.89121)
(“IAAX”)
Provision of price risk management
through fuel hedging by AAB with hedging
counterparties, on behalf of IAAX
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM144,000
10. IAAX
Provision of the rights by AAB to IAAX 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
RM4,542,708
11. IAAX
Provision of leasing of aircraft by Asia Aviation
Capital Limited (Company No. LL11196) (“AACL”)
to IAAX
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
USD 16,758,000
12. IAAX
Provision of the following shared services by
AGSS to IAAX:
(a) Finance and accounting support operation
services;
(b) People department support operation
services;
(c) Information and technology operation
support services;
(d) Sourcing and procurement operation
support services; and
(e) Innovation, commercial and technology
services.
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM1,110,774
13. AAX
Provision of the following shared services by
AGSS to AAX:
(a) Finance and accounting support operation
services;
(b) People department support operation
services;
(c) Information and technology operation
support services; and
(d) Sourcing and procurement operation
support services
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM3,345,497
[ ]
AirAsia Group Berhad
REPORTS AND FINANCIAL STATEMENTS
206