Annual Report 2019

FINANCIAL STATEMENTS ADDITIONAL COMPLIANCE INFORMATION The information set out below is disclosed in compliance with the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) for the financial year ended 31 December 2019 (“Financial Year”) for AirAsia Group Berhad (“AAGB”):- 1. UTILISATION OF PROCEEDS FROM CORPORATE PROPOSAL There were no corporate proposals during the Financial Year. 2. MATERIAL CONTRACTS INVOLVING DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS There were no material contracts entered into by AAGB and its subsidiaries involving directors’ and major shareholders’ interests still subsisting at the end of the Financial Year. 3. AUDIT AND NON-AUDIT FEES AAGB The audit and non-audit fees of AAGB and its Group as below are also disclosed in the Audited Financial Statements set out under Note 6 to the Financial Statements on page 260 of this Annual Report:- Audit Fees Company RM’000 Group RM’000 Audit fees paid to the External Auditors for the Financial Year 200 2,695 Non-Audit Fees Company RM’000 Group RM’000 Non-audit fees paid to the External Auditors for the Financial Year in connection with advisory related work 15 514 4. RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE At the Annual General Meeting (“AGM”) of AAGB held on 27 June 2019, AAGB had obtained a mandate from its shareholders for AAGB and/or its subsidiaries to enter into recurrent related party transactions (“RRPTs”) of a revenue or trading nature. AIRASIA GROUP BERHAD ANNUAL REPORT 2019 201