107
AirAsia X Berhad • Annual Report 2014
Transacting Parties
Nature of RRPTs
Class and relationship of the Related Parties
Actual value
11.
Asian Aviation Centre of
Excellence Sdn Bhd (“AACOE”)
Provision of commercial training services and non-pilot
training services by AACOE.
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Dato’ Fam
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
RM1,199,000
12.
Think BIG Digital Sdn Bhd
(“Think BIG”)
Purchase of loyalty points from Think BIG, which
operates and manages a loyalty programme branded as
the BIG Loyalty Program.
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Dato’ Fam
Lim Kian Onn
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
RM713,000
13.
Tune Insurance
Payment to Tune Insurance of insurance premiums
collected on its behalf pursuant to our Company’s role as
a corporate agent of Tune Insurance for the provision of
AirAsia Insure, a travel protection plan which provides
coverage for losses arising from, amongst others,
personal accident, medical and evacuation, emergency
medical evacuation and mortal remains repatriation,
travel inconvenience such as flight cancellation or loss
or damage to baggage and personal effects, flight delay
and on-time guarantee.
Interested Directors
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
Interested Major Shareholders
AirAsia
Tune Group
Tan Sri Dr. Tony Fernandes
Datuk Kamarudin
RM5,574,000
The shareholdings of the interested Directors and interested Major Shareholders in our Company as at the 27 April 2015 are as follows:
<------------- Direct ------------->
<------------- Indirect ----------->
No. of Shares
%
No. of Shares
%
Interested Directors
Tan Sri Dr. Tony Fernandes
49,887,845
2.10
748,760,787
(1)
31.59
Datuk Kamarudin
192,972,994
8.14
748,760,787
(1)
31.59
Lim Kian Onn
112,447,632
4.74
600,000
(2)
0.03
Dato’ Fam
-
-
-
-
Interested Major Shareholders
AirAsia
326,130,573
13.76
-
-
Tune Group
422,630,214
17.83
-
-
Tan Sri Dr. Tony Fernandes
49,887,845
2.10
748,760,787(
1)
31.59
Datuk Kamarudin
192,972,994
8.14
748,760,787
(1)
31.59
Note:
(1)
Deemed interested via their interests in AirAsia and Tune Group, being the Major Shareholders of our Company pursuant to Section 6A of the Act.
(2)
Deemed interest via shareholdings of his spouse and children.
Please refer to Section 7 and Appendix I of the Circular to shareholders dated 14 May 2014 and the note of Section 2.3 of the Circular to shareholders dated 13 May 2015 respectively on the directorships and shareholdings of the interested
directors and interested major shareholders in the transacting parties.
ADDITIONAL COMPLIANCE INFORMATION
