Airasia (presentation for c.a ii)
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Transcript of Airasia (presentation for c.a ii)
I proudly present to you…..
Corporate Information AirAsia
Corporate profileAirAsiaAsia's leading airline was established with the dream of making flying possible for everyone. Since 2001, AirAsia has swiftly broken travel norms around the globe and has risen to become the world's best. With a route network that spans through to over 20 countries, AirAsia continues to pave the way for low-cost aviation through our innovative solutions, efficient processes and a passionate approach to business. Together with our associate companies:-• AirAsia X• AirAsia India• Thai AirAsia• Indonesia AirAsia• Philippines' AirAsia Inc • AirAsia Japan AirAsia is set to take low-cost flying to an all new high with our belief,
"Now Everyone Can Fly"
Analysis of Shareholdings
Distribution of ShareholdingsClass of shares : Ordinary shares of RM0.10 each (“Shares”)Voting rights : One vote per ordinary share
Substantial shareholdersThe direct and indirect shareholdings of the shareholders holding more than 5% in AirAsia Berhad based on the Register of Substantial
Shareholders as of 9 May 2012 are as follows:-
NameDirect Indirect
No. of Shares Held % of Issued Shares No. of Shares Held % of Issued Shares
Tune Air Sdn Bhd ("TASB") 640,608,382(1) 23.06 - -
Tan Sri Dr. Anthony Francis Fernandes 3,227,010(2) 0.12 640,608,382(3) 23.06
Dato' Kamarudin bin Meranun 1,692,900 0.06 640,608,382(3) 23.06
Employees Provident Fund Board 203,186,600(4) 7.31 41,375,800 1.49
Wellington Management Company, LLP 263,704,873(5) 9.49 - -
Notes:
(1) Shares held under ECML Nominees (Tempatan) Sdn. Bhd., Mayban Nominees (Tempatan) Sdn. Bhd., HSBC Nominees (Tempatan) Sdn. Bhd. and Citigroup Nominees (Tempatan) Sdn. Bhd. (2) Shares held under own name (600,000 shares) and Cimsec Nominees (Tempatan) Sdn. Bhd. (2,627,010 shares)(3) Deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in TASB.(4) Shares held under own name (203,186,600 shares) and Citigroup Nominees (Tempatan) Sdn. Bhd. (41,375,800 shares)(5) Shares held under Cartaban Nominees (Asing) Sdn. Bhd., Citigroup Nominees (Asing) Sdn. Bhd., HSBC Nominees (Asing) Sdn. Bhd., JP Morgan Chase Bank N.A., Master Trust Bank of Japan Ltd., Mellon Bank N.A., RBC Dexia Investor Services and Danske Bank A/S.
Directors’ ShareholdingsThe interests of the Directors of AirAsia in the Shares and options over shares in the Company and its related corporations based on the Company’s Register of Directors’ Shareholdings are as follows:-
notes:* Negligible.(1) Shares held under own name (600,000 shares) and Cimsec Nominees (Tempatan) Sdn. Bhd. (2,627,010 shares) (2) Deemed interested by virtue of Section 6A of the Act, through a shareholding of more than 15% in TASB(3) Shares held under Cimsec Nominees (Tempatan) Sdn Bhd (4) Shares held under own name (100,000 shares) and HSBC Nominees (Asing) Sdn Bhd Exempt AN for Credit Suisse (SG BR-TST-Asing) (10,865,000 shares)
The interests of Directors in options over unissued ordinary shares of RM0.10 each of the Company:
# The options held over ordinarys hares intheCompanyweregrantedon1September2004pursuanttotheCompany’sEmployeeShareOptionScheme(“ESOS”)approvedbytheshareholderson7June2004. On28May2009,theCompanyextendedthedurationofitsESOSwhichexpiredon6June2009for5years to6June2014.Thiswasin accordance with the terms of the ESOS By-Laws.The ESOS extension was not subject to any regulatory or shareholders approval.None of the Directors have any interests in the shares or options of the subsidiaries of the Company other than as disclosed above.
Group Corporate Structure
Organizational structure
Directors’ Profile
Directors’ Profile
Dato’ Abdel Aziz@Abdul Aziz Bin Abu BakarNon-INDEPENDENT Non-ExecutiveChairman
Directors’ Profile
Tan Sri Dr. Tony FernandesCo-founder and Director
Directors’ Profile
Aireen OmarChief Executive Officer (CEO)
Directors’ Profile
Dato ’ Kamarudin Bin MeranunDeputy Group Chief Executive Officer &President of Group Finance, Treasury,Corporate Finance and Legal)
Directors’ Profile
CONOR MC CARTHYNon-INDEPENDENT Non-ExecutiveDIRECTOR
Directors’ Profile
DATO’ LEONG KHEE SEONGIndependent Non-ExecutiveDirector
Directors’ Profile
DATO’ FAM LEE EEIndependent Non-ExecutiveDirector
Directors’ Profile
DATO’ MOHAMED KHADAR BINMERICANIndependent Non-ExecutiveDirector
Directors’ Profile
Datuk Mohd Omar BinMustaphaIndependent Non-ExecutiveDirector
Financial
Five-Year Group Financial Highlights
Five-Year Group Financial Highlights
Share Performance
Share Performance
Thank You!
NOW EVERYONE CAN FLY!!