356 / 396
38. Significant related party transactions (cont’d.)
Group
Company
2017
RM’000
2016
RM’000
2017
RM’000
2016
RM’000
(c) Other charges/(expenses) (cont’d.):
Management fees charged by AirAsia Global Services Sdn Bhd
–
–
6,216
–
Management fees charged to associates and related parties
18,014
14,630
–
–
(d) Key management compensation:
– Basic salaries, bonus, allowances and other
employee benefits
60,264
57,928
60,264
57,059
– Defined contribution plan
7,071
6,850
7,071
6,778
– Fees
2,321
1,268
2,321
1,268
69,656
66,046
69,656
65,105
Included in the key management compensation are Executive Directors’ remuneration for the years 2016 and 2017 which were
approved by the Nomination and Remuneration committee during the current year. Breakdown of the Executive Directors’
remuneration is as disclosed in Note 5 to the financial statements.
Group
Company
2017
RM’000
2016
RM’000
2017
RM’000
2016
RM’000
(e) Receivables:
Subsidiaries
– PT Indonesia AirAsia*
–
–
400,752
–
– Rokki Sdn Bhd
–
–
3,813
–
– Ground Team Red Sdn Bhd
–
–
5,921
–
– AirAsia (Mauritius) Limited
–
–
–
5,365
– AirAsia Investment Ltd
–
–
713,921
224,087
– MadCience Consulting Sdn Bhd
–
–
13,796
–
– AirAsia Global Shared Services Sdn Bhd
–
–
17,575
14,374
– Asia Aviation Capital Limited
–
–
591,663
544,124
– Think Big Digital Sdn Bhd
–
–
6,447
6,667
– Others
–
–
5,214
6,353
Amounts due from subsidiaries
–
–
1,759,102
800,970
Joint venture
–Touristly Travel Sdn Bhd
4,893
–
19
–
– Asian Aviation Centre of Excellence Sdn Bhd**
–
8,952
–
8,952
Amounts due from joint venture
4,893
8,952
19
8,952
NOTES TO THE
FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
[ ]
AirAsia Berhad
REPORTS AND FINANCIAL STATEMENTS
342