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Airasia (Presentation for C.a II)

Date post: 03-Nov-2014
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Slide presentation for Subject Corporate Accounting II (Choose 1 company Top 100 in KLSE) I choose AIRASIA
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I proudly present to you…..
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Page 1: Airasia (Presentation for C.a II)

I proudly present to you…..

Page 2: Airasia (Presentation for C.a II)

Corporate Information AirAsia

Page 3: Airasia (Presentation for C.a II)

Corporate profileAirAsiaAsia's leading airline was established with the dream of making flying possible for everyone. Since 2001, AirAsia has swiftly broken travel norms around the globe and has risen to become the world's best. With a route network that spans through to over 20 countries, AirAsia continues to pave the way for low-cost aviation through our innovative solutions, efficient processes and a passionate approach to business. Together with our associate companies:-• AirAsia X• AirAsia India• Thai AirAsia• Indonesia AirAsia• Philippines' AirAsia Inc • AirAsia Japan AirAsia is set to take low-cost flying to an all new high with our belief,

"Now Everyone Can Fly"

Page 4: Airasia (Presentation for C.a II)

Analysis of Shareholdings

Page 5: Airasia (Presentation for C.a II)

Distribution of ShareholdingsClass of shares : Ordinary shares of RM0.10 each (“Shares”)Voting rights : One vote per ordinary share

Page 6: Airasia (Presentation for C.a II)

Substantial shareholdersThe direct and indirect shareholdings of the shareholders holding more than 5% in AirAsia Berhad based on the Register of Substantial

Shareholders as of 9 May 2012 are as follows:-

NameDirect Indirect

No. of Shares Held % of Issued Shares No. of Shares Held % of Issued Shares

Tune Air Sdn Bhd ("TASB") 640,608,382(1) 23.06 - -

Tan Sri Dr. Anthony Francis Fernandes 3,227,010(2) 0.12 640,608,382(3) 23.06

Dato' Kamarudin bin Meranun 1,692,900 0.06 640,608,382(3) 23.06

Employees Provident Fund Board 203,186,600(4) 7.31 41,375,800 1.49

Wellington Management Company, LLP 263,704,873(5) 9.49 - -

Notes:

(1) Shares held under ECML Nominees (Tempatan) Sdn. Bhd., Mayban Nominees (Tempatan) Sdn. Bhd., HSBC Nominees (Tempatan) Sdn. Bhd. and Citigroup Nominees (Tempatan) Sdn. Bhd. (2) Shares held under own name (600,000 shares) and Cimsec Nominees (Tempatan) Sdn. Bhd. (2,627,010 shares)(3) Deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in TASB.(4) Shares held under own name (203,186,600 shares) and Citigroup Nominees (Tempatan) Sdn. Bhd. (41,375,800 shares)(5) Shares held under Cartaban Nominees (Asing) Sdn. Bhd., Citigroup Nominees (Asing) Sdn. Bhd., HSBC Nominees (Asing) Sdn. Bhd., JP Morgan Chase Bank N.A., Master Trust Bank of Japan Ltd., Mellon Bank N.A., RBC Dexia Investor Services and Danske Bank A/S.

Page 7: Airasia (Presentation for C.a II)

Directors’ ShareholdingsThe interests of the Directors of AirAsia 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:-

notes:* Negligible.(1) Shares held under own name (600,000 shares) and Cimsec Nominees (Tempatan) Sdn. Bhd. (2,627,010 shares) (2) Deemed interested by virtue of Section 6A of the Act, through a shareholding of more than 15% in TASB(3) Shares held under Cimsec Nominees (Tempatan) Sdn Bhd (4) Shares held under own name (100,000 shares) and HSBC Nominees (Asing) Sdn Bhd Exempt AN for Credit Suisse (SG BR-TST-Asing) (10,865,000 shares)

The interests of Directors in options over unissued ordinary shares of RM0.10 each of the Company:

# The options held over ordinarys hares intheCompanyweregrantedon1September2004pursuanttotheCompany’sEmployeeShareOptionScheme(“ESOS”)approvedbytheshareholderson7June2004. On28May2009,theCompanyextendedthedurationofitsESOSwhichexpiredon6June2009for5years to6June2014.Thiswasin accordance with the terms of the ESOS By-Laws.The ESOS extension was not subject to any regulatory or shareholders approval.None of the Directors have any interests in the shares or options of the subsidiaries of the Company other than as disclosed above.

Page 8: Airasia (Presentation for C.a II)

Group Corporate Structure

Page 9: Airasia (Presentation for C.a II)

Organizational structure

Page 10: Airasia (Presentation for C.a II)

Directors’ Profile

Page 11: Airasia (Presentation for C.a II)

Directors’ Profile

Dato’ Abdel Aziz@Abdul Aziz Bin Abu BakarNon-INDEPENDENT Non-ExecutiveChairman

Page 12: Airasia (Presentation for C.a II)

Directors’ Profile

Tan Sri Dr. Tony FernandesCo-founder and Director

Page 13: Airasia (Presentation for C.a II)

Directors’ Profile

Aireen OmarChief Executive Officer (CEO)

Page 14: Airasia (Presentation for C.a II)

Directors’ Profile

Dato ’ Kamarudin Bin MeranunDeputy Group Chief Executive Officer &President of Group Finance, Treasury,Corporate Finance and Legal)

Page 15: Airasia (Presentation for C.a II)

Directors’ Profile

CONOR MC CARTHYNon-INDEPENDENT Non-ExecutiveDIRECTOR

Page 16: Airasia (Presentation for C.a II)

Directors’ Profile

DATO’ LEONG KHEE SEONGIndependent Non-ExecutiveDirector

Page 17: Airasia (Presentation for C.a II)

Directors’ Profile

DATO’ FAM LEE EEIndependent Non-ExecutiveDirector

Page 18: Airasia (Presentation for C.a II)

Directors’ Profile

DATO’ MOHAMED KHADAR BINMERICANIndependent Non-ExecutiveDirector

Page 19: Airasia (Presentation for C.a II)

Directors’ Profile

Datuk Mohd Omar BinMustaphaIndependent Non-ExecutiveDirector

Page 20: Airasia (Presentation for C.a II)

Financial

Page 21: Airasia (Presentation for C.a II)

Five-Year Group Financial Highlights

Page 22: Airasia (Presentation for C.a II)

Five-Year Group Financial Highlights

Page 23: Airasia (Presentation for C.a II)

Share Performance

Page 24: Airasia (Presentation for C.a II)

Share Performance

Page 25: Airasia (Presentation for C.a II)

Thank You!

NOW EVERYONE CAN FLY!!


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