Annual Report 2019

FINANCIAL STATEMENTS No. Transacting Parties Nature of RRPT Class and relationship of the Related Parties Actual value 5. AAX Supply of in-flight entertainment system, hardware, software, content and updates by Rokki Sdn. Bhd. [Company No.: 201101006967 (935105-W) Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM2,253,177 6. AAX Provision of operational services by AirAsia (Guangzhou) Aviation Service Limited (Registration No.: 91440101MA5ALG3R31) [“AirAsia (Guangzhou)”] to AAX in China Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin CNY 10,775,599 (RM8,426,970) 7. AAX Sale of loyalty points under the BIG Loyalty Program by BIGLIFE Sdn. Bhd. [(Company No.: 201001040731 (924656- U) (“BIGLIFE”) to AAX Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM2,732,019 8. PT Indonesia AirAsia Extra (Registration No.: 09.03.1.51.89121) (“IAAX”) Provision of the rights by AAB to IAAX 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 9. IAAX Provision of price risk management through fuel hedging by AAB with hedging counterparties, on behalf of IAAX Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM0 10. IAAX Provision of leasing of aircraft by Asia Aviation Capital Limited (Company No. LL11196) to IAAX Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin USD 8,379,000 (RM34,718,431) 11. IAAX Provision of the following shared services by AASEA to IAAX: (a) Finance and accounting support operation services; (b) People department support operation; (c) Information and technology operation support services; (d) Sourcing and procurement operation support services; and (e) Innovation, commercial and technology services Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM290,342 12. Thai AirAsia X Co. Ltd. (Company No.: 0105556044936) (“TAAX”) Provision of the rights by AAB to TAAX 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 USD 3,254,603 (RM13,485,465) 13. TAAX Provision of price risk management through fuel hedging by AAB with hedging counterparties, on behalf of TAAX Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM72,000 AIRASIA GROUP BERHAD ANNUAL REPORT 2019 203