186
AirAsia X Berhad • Annual Report 2014
DIRECTORS’ SHAREHOLDINGS
The interests of the Directors of AirAsia X in the Shares and options over shares in the Company and its related corporations based on the Company’s Register of Directors’ Shareholdings are
as follows:-
DIRECT
INDIRECT
Name
No. of
Shares Held
% of
Issued Shares
No. of
Shares held
% of
Issued Shares
Tan Sri Rafidah Aziz
100,000
(1)
0.00*
100,000
(2)
0.00*
Datuk Kamarudin Bin Meranun
192,972,994
(3)
8.14
748,760,787
(4)
31.59
Tan Sri Dr. Anthony Francis Fernandes
49,887,845
(5)
2.10
748,760,787
(4)
31.59
Dato’ Seri Kalimullah Bin Masheerul Hassan
102,935,447
(6)
4.34
-
-
Lim Kian Onn
112,447,632
(5)
4.74
600,000
(7)
0.03
Dato’ Fam Lee Ee
-
-
-
-
Kiyotaka Tanaka
-
-
-
-
Tan Sri Asmat Bin Kamaludin
100,000
(1)
0.00*
-
-
Dato’ Yusli Bin Mohamed Yusoff
100,000
(1)
0.00*
-
-
NOTES:
* Negligible.
(1)
Shares held through Cimsec Nominees (Tempatan) Sdn. Bhd.
(2)
Deemed interest held under the name of her spouse (deceased).
(3)
Shares held through own name, HSBC Nominees (Tempatan) Sdn. Bhd. and Cimsec Nominees (Tempatan) Sdn. Bhd.
(4)
Deemed interested by virtue of Section 6A of the Act through a shareholding of more than 15% in TGSB and AAB.
(5)
Shares held through own name and HSBC Nominees (Tempatan) Sdn. Bhd.
(6)
Shares held through Kenanga Nominees (Tempatan) Sdn. Bhd. and Amsec Nominees (Tempatan) Sdn. Bhd.
(7)
Deemed interest held through his spouse and children.
There were no options offered to and exercised by, or shares granted to and vested in Directors during the financial year.
LIST OF TOP 30 LARGEST SHAREHOLDERS
Name of Shareholders
No. of
Shares Held
% of
Issued Share Capital
1.
AirAsia Berhad
326,130,573
13.76
2.
Kenanga Nominees (Tempatan) Sdn. Bhd.
For Tune Group Sdn. Bhd.
293,000,000
12.36
3.
Kamarudin Bin Meranun
126,572,994
5.34
4.
Orix Airline Holdings Limited
124,077,896
5.23
5.
Lim Kian Onn
96,377,185
4.07
6.
Amsec Nominees (Tempatan) Sdn. Bhd.
86,765,000
3.66
Pledged Securities Account - AmBank (M) Berhad for Kalimullah Bin Masheerul Hassan (SMART)
7.
Cimsec Nominees (Tempatan) Sdn. Bhd.
75,000,000
3.16
Pledged securities account for Tune Group Sdn. Bhd. (EDG&GCM )
8.
HSBC Nominees (Tempatan) Sdn. Bhd.
Kamarudin Bin Meranun
65,000,000
2.74
ANALYSIS OF SHAREHOLDINGS
AS AT 27 APRIL 2015
