105
AirAsia X Berhad • Annual Report 2014
Transacting Parties
Nature of RRPTs
Class and relationship of the Related Parties
Actual value
3.
AirAsia
Purchase of Tune Talk prepaid mobile SIM cards
from AirAsia for sale on-board our flights, based on a
reseller arrangement.
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Dato’ Fam
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
-
4.
AAE Travel Ptd Ltd (“AAE”)
Marketing, distribution and sale of our travel products
and services by AAE in Asia through AAE’s distribution
channels (“Services”).
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Dato’ Fam
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
-
5.
Asian Contact Centres Sdn Bhd
(“ACCSB”)
Provision of call centre services to our Company
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Dato’ Fam
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
RM8,463,000
6.
AirAsia
Provision of carried passenger services for a long-haul
destination to AirAsia on an ad-hoc basis, whereby the
passengers are procured by AirAsia but are carried by
our Company.
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Dato’ Fam
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
RM8,827,000
ADDITIONAL COMPLIANCE INFORMATION
