241 / 396
SIGNIFICANT EVENTS
Details of significant events are disclosed in Note 44 to the financial statements.
SUBSEQUENT EVENTS
On 15 March 2018, the High Court has approved the proposed internal reorganisation by way of a Members’ Scheme of Arrangement
under Section 366 of the Companies Act, 2016. Details of this and other subsequent events are disclosed in Note 45 to the financial
statements.
AUDITORS
The auditors, Ernst & Young, have expressed their willingness to continue in office.
Auditors’ remuneration are disclosed in Note 6 to the financial statements.
To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young, as part of the terms of its audit
engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify
Ernst & Young during or since the financial year.
Signed on behalf of the Board in accordance with a resolution of the board of directors dated 16 April 2018.
Datuk Kamarudin Bin Meranun
Tan Sri Dr. Anthony Francis Fernandes
Datuk Kamarudin bin Meranun
Tan Sri Dr Anthony Francis Fernandes
Datuk Kamarudin bin Meranun
Tan Sri Dr Anthony Francis Fernande
[ ]
227
AirAsia Berhad
REPORTS AND FINANCIAL STATEMENTS