No. Transacting Parties Nature of RRPT Class and relationship of the Related Parties Actual value 18. Notel Management Sdn. Bhd. [Company No.: 200601016858 (736610-U)] (“Notel Management”) Provision of advertisement services on Capital A’s Wifi portal Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil 19. AAX Provision of the following shared services by AirAsia SEA to AAX: a) Finance and accounting support operation services; b) People department support operation services; c) Information and technology operation support services d) Refunds, and e) Customer Support Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM684,000 20. Epsom College Malaysia Sdn. Bhd. [Registration No.: 201001006063 (890682-X)] (“Epsom”) Service Agreements for AirAsia Com Travel Sdn. Bhd. [Registration No.: 201301020508 (1050338- A)] (“AirAsia. Com”) to provide services related to managing digital media activities for Epsom Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM41,788 21. TAAX Supply of in-flight entertainment system, hardware, software, content and updates by Rokki Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil 22. TAAX Provision of the following shared services by AirAsia SEA TH/IHQ and AirAsia to TAAX: a) Finance and accounting support operation services; b) People department support operation services; c) Information and technology operation support services; d) Customer support; and d) Refund services Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM681,936 23. TAAX Information Technology System and Security Services provided by AAB to TAAX Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin RM1,725,972 C O R P O R A T E G O V E R N A N C E A N N U A L R E P O R T 2 0 2 1 1 9 1
RkJQdWJsaXNoZXIy ODU0MjU5