219 / 396
No. Transacting Parties
Nature of RRPT
Class and relationship of the
Related Parties
Actual value
Expense
14. QPR Holdings Limited
(Company No. 3197756)
Provision of back of kit sponsorship by AAB to
QPR in the Football League Championship
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM372,675
15. AAX
Provision of lounge services to the Company’s
passengers by subscribing to the AirAsia
Premium Lounge operated by AAX
Interested Directors and Major
Shareholders
Tan Sri (Dr) Tony
Datuk Kamarudin
RM1,887,772
The shareholdings of the interested Directors and interested Major Shareholders in the Company as at 18 April 2018 are as follows:
Direct
Indirect
No. of Shares
% No. of Shares
%
Interested Directors
Tan Sri (Dr) Anthony Francis Fernandes
1,600,000
0.05
*
1,075,485,082
32.18
Datuk Kamarudin Bin Meranun
2,000,000
0.06
*
1,075,485,082
32.18
Interested Major Shareholder
Tune Air Sdn. Bhd.
516,485,082
15.45
–
–
Tune Live Sdn. Bhd.
559,000,000
16.73
–
–
Note:
*
Deemed interested via their interests in Tune Air Sdn. Bhd. and Tune Live Sdn. Bhd. being the interested Major Shareholders of AAB
pursuant to Section 8 of the Companies Act, 2016.
Please refer to the note of Section 2.3 of the Circular to shareholders dated 28 April 2017 and 25 May 2018 respectively on the
directorships and shareholdings of the interested directors and interested major shareholders in the transacting parties.
[ ]
AirAsia Group Berhad
REPORTS AND FINANCIAL STATEMENTS
207