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38. Significant related party transactions
In addition to the related party disclosures mentioned elsewhere in the financial statements, set out below are other significant
related party disclosures.
The related parties of the Company and their relationships are as follows:
Related companies
Relationship
AirAsia Go Holiday Sdn Bhd
Subsidiary
AirAsia (Mauritius) Limited
Subsidiary
AirAsia Investment Ltd
Subsidiary
AirAsia Exp Pte Ltd
Subsidiary
AirAsia Global Shared Services Sdn Bhd
Subsidiary
Asia Aviation Capital Limited
Subsidiary
MadCience Consulting Sdn Bhd
Subsidiary
BigPay Malaysia Sdn Bhd (formerly known as Tpaay Asia Sdn Bhd)
Subsidiary
Rokki Sdn Bhd (formerly known as Tune Box Sdn Bhd)
Subsidiary
Rokki Avionics Sdn Bhd
Subsidiary
Think Big Digital Sdn Bhd
Subsidiary
PT Indonesia AirAsia*
Subsidiary
AirAsia Inc*
Subsidiary
Ground Team Red Sdn Bhd
Subsidiary
Philippines AirAsia Inc*
Subsidiary
Tune Money Co
Subsidiary
PT Tune Money
Subsidiary
Thai AirAsia Co Ltd
Associate of a subsidiary
AirAsia Japan Co Ltd
Associate of a subsidiary
AirAsia (India) Private Limited
Associate of a subsidiary
AAE Travel Pte Ltd
Associate of a subsidiary
Asian Aviation Centre of Excellence Sdn Bhd**
Joint venture
Touristly Travel Sdn Bhd
Joint venture
AirAsia X Berhad
Company with common
directors and shareholders
Tune Insurance Malaysia Berhad
Company with common
directors and shareholders
Queen Park Rangers Holdings Ltd
Company with common
directors and shareholders
Thai AirAsia X Co Ltd
Company with common
directors and shareholders
PT Indonesia AirAsia Extra
Company with common
directors and shareholders
Caterhamjet Global Ltd
Company with common
directors and shareholders
Tune Money International Sdn Bhd
Company with common
directors and shareholders
[ ]
339
AirAsia Berhad
REPORTS AND FINANCIAL STATEMENTS