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DIRECTORS’
REPORT
The directors hereby present their first report together with the audited financial statements of the Company for the financial period
ended 31 December 2017.
Results
Company
RM
Loss for the financial period
(6,336)
There were no material transfers to or from reserves or provisions during the financial period other than as disclosed in the financial
statements.
In the opinion of the directors, the results of the operations of the Company during the financial period were not substantially affected by
any item, transaction or event of a material and unusual nature.
Directors
The names of the directors of the Company in office since the date of incorporation and to the date of this report are:
Datuk Kamarudin Bin Meranun (appointed on 30 March 2018)
Tan Sri (Dr) Anthony Francis Fernandes (appointed on 30 March 2018)
Dato’ Abdel Aziz @ Abdul Aziz Bin Abu Bakar (appointed on 30 March 2018)
Dato’ Fam Lee Ee (appointed on 30 March 2018)
Dato’ Mohamed Khadar Bin Merican (appointed on 30 March 2018)
Stuart L Dean (appointed on 30 March 2018)
Noor Neelofa Binti Mohd Noor (appointed on 30 March 2018)
Ching Koon Kah @ Chin Kon Kah (first director, resigned on 1 April 2018)
Jasmindar Kaur A/P Sarban Singh (first director, resigned on 1 April 2018)
Directors’ benefits
Neither at the end of the financial period, nor at any time during that period, did there subsist any arrangement to which the Company
was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any
other body corporate.
Since the date of incorporation, no director has received or become entitled to receive a benefit by reason of a contract made by the
Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the
director has a substantial financial interest.
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AirAsia Group Berhad
REPORTS AND FINANCIAL STATEMENTS
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