The shareholdings of the interested Directors and interested Major Shareholders in the Company as of 31 December 2021 were are as follows: <------------ Direct ----------> <---------- Indirect ---------> No. of Shares % No. of Shares % Interested Directors Tan Sri Tony Fernandes 1,600,000(1) 0.04 1,025,485,082(3) 26.31 Datuk Kamarudin Meranun 2,000,000(2) 0.05 1,025,485,082(3) 26.31 Dato’ Khadar Merican 100,000 0.00 – – Interested Major Shareholders Tune Air Sdn. Bhd. 516,485,082(4) 13.25 – – Tune Live Sdn. Bhd. 509,000,000(5) 13.06 Note: 1. Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for Tan Sri Tony. 2. Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for Datuk Kamarudin. 3. Deemed interested by virtue of Section 8 of the Act through a shareholding of more than 20% in Tune Live Sdn. Bhd and Tune Air Sdn. Bhd.. 4. Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for Tune Air Sdn. Bhd. 5. Shares held under RHB Capital Nominees (Tempatan) Sdn. Bhd. and HSBC Nominees (Tempatan) Sdn. Bhd. for Tune Live Sdn. Bhd. <---------Direct ---------> <---------- Indirect --------> No. of RCUIDS No. of RCUIDS Interested Directors Tan Sri Tony Fernandes – 343,028,359# Datuk Kamarudin Meranun – 343,028,359# Dato’ Khadar Merican 250,000 – # Deemed interested by virtue of Section 8 of the Act through a shareholding of more than 20% in Sky Accord Sdn. Bhd. <---------Direct ---------> <--------- Indirect ---------> No. of Warrants No. of Warrants Interested Directors Tan Sri Tony Fernandes – 171,514,179# Datuk Kamarudin Meranun – 171,514,179# Dato’ Khadar Merican 50,000 – # Deemed interested by virtue of Section 8 of the Act through a shareholding of more than 20% in Sky Accord Sdn. Bhd. Please refer to the note(s) in Section 2.3 of the Circular/Statement to shareholders dated 29 April 2022 on the directorships and shareholdings of the interested Directors and interested Major Shareholders in the transacting parties. 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 5
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