Annual Report 2019

Pursuant to paragraph 10.09(2)(b) and paragraph 3.1.5 of Practice Note 12 of the MMLR, details of the recurrent related party transactions of a revenue or trading nature entered into during the Financial Year are as follows: No. Transacting Parties Nature of RRPT Class and relationship of the Related Parties Actual value Revenue/income 1. AirAsia X Berhad (“AAX”) [Company No.: 200601014410 (734161-K)] Provision of the following range of services by AirAsia Berhad [Company No.: 199301029930 (284669-W)] (“AAB”) to AAX: (a) Commercial – Sales and distribution – Sales support – Direct channel – Branding and Creative • Protection of brand to ensure proper public perception is built • Manage communication imagery, sponsorships (e.g. sports and youth marketing) and commercial branding • Creative includes graphic designs supporting branding activities – Web team: Manage, plan, build and develop airasia. com website – Digital Marketing – Ancillary (b) Treasury – Fuel procurement – Fuel hedging (c) Revenue Assurance – Credit card fraud unit (d) Internal Audits (e) Group Inflight Ancilliary (f) Engineering (g) Customer Support Interested Directors and Major Shareholders Tan Sri Anthony Francis Fernandes (“Tan Sri Tony”) Datuk Kamarudin bin Meranun (“Datuk Kamarudin”) RM11,190,237 2. AAX Provision of the rights by AAGB to AAX as a licensee to operate scheduled air services under the trade name and livery of AirAsia Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM0 3. AAX Provision of the following shared services by AirAsia SEA Sdn. Bhd. [Company. No.: 201301015339 (1045172-A)] (“AASEA”) to AAX: (a) Finance and accounting support operation services; (b) People department support operation services; (c) Information and technology operation support services; and (d) Sourcing and procurement operation support services Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM1,953,250 4. AAX Provision of ground handing services by Ground Team Red Sdn. Bhd. [Company No.: 200701042697 (800730-V)] to AAX at Kuala Lumpur International Airport 2 (klia2) and diversion airports at Penang and Langkawi (if required) Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM16,333,018 ADDITIONAL COMPLIANCE INFORMATION (CONT’D) 202 MORE THAN JUST AN AIRLINE >