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AirAsia X Berhad • Annual Report 2014
DIRECTORS’ REPORT
DIRECTORS’ INTERESTS IN SHARES
According to the register of Directors’ shareholdings, particulars of interests of Directors who held office at the end of the financial year in shares in the Company and its related
corporations are as follows:
Number of ordinary shares of RM0.15 each
Acquired/
Disposed/
1.1.2014
Transferred
Transferred
31.12.2014
Direct interests in the Company
Datuk Kamarudin Bin Meranun
66,456,360
131,016,634
(4,500,000)
192,972,994
Tan Sri Dr. Anthony Francis Fernandes
35,223,907
14,663,938
-
49,887,845
Dato’ Seri Kalimullah Bin Masheerul Hassan
16,170,447
91,765,191
-
107,935,638
Lim Kian Onn
16,170,447
96,277,185
-
112,447,632
Tan Sri Rafidah Aziz
100,000
-
-
100,000
Tan Sri Asmat Bin Kamaludin
100,000
-
-
100,000
Dato’ Yusli Bin Mohamed Yusoff
100,000
-
-
100,000
Indirect interests in the Company
Datuk Kamarudin Bin Meranun
1,143,016,016
479,029,974
(873,285,203)
748,760,787*
Tan Sri Dr. Anthony Francis Fernandes
1,143,016,016
479,029,974
(873,285,203)
748,760,787*
Lim Kian Onn
**
600,000
-
-
600,000
Tan Sri Rafidah Aziz
***
100,000
-
-
100,000
*
Deemed interest by virtue of their shareholding interests in AirAsia Berhad and Tune Group Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
**
Pursuant to Section 134(12)(c) of the Companies Act, 1965, the interests of spouse and children of Lim Kian Onn in the shares of the Company shall also be treated as the
interest of Lim Kian Onn.
***
Pursuant to Section 134(12)(c) of the Companies Act, 1965, the interest of spouse (deceased) of Tan Sri Rafidah Aziz in the shares of the Company shall also be treated as the
interest of Tan Sri Rafidah Aziz.
According to the register of Directors’ shareholdings, other than disclosed above, none of the other Directors who held office at the end of the financial year had any interests in shares
and options over shares in the Company and its related corporations during the financial year.
STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS
Before the financial statements were made out, the Directors took reasonable steps:
(a)
to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of allowance for doubtful debts and satisfied themselves that all known
bad debts had been written off and that adequate allowance had been made for doubtful debts; and
(b)
to ensure that any current assets, other than debts, which were unlikely to realise in the ordinary course of business their values as shown in the accounting records of the
Group and Company had been written down to an amount which they might be expected so to realise.
