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DIRECTORS' INTERESTS IN SHARES
According to the register of Directors' shareholdings, particulars of interests of Directors who held office at the end of the
financial year in shares and options over shares in the Company and its related corporations are as follows:
Number of ordinary shares of RM0.10 each
At At
1.7.2006 Acquired Disposed 30.6.2007
The Company
Direct interests
Dato’ Pahamin Ab. Rajab 100,010 2,890,865 – 2,990,875
Dato’ Anthony Francis Fernandes 627,010 2,000,000 – 2,627,010
Dato’ Kamarudin Bin Meranun 100,000 – – 100,000
Conor Mc Carthy 40,761,403 – (10,000,000) 30,761,403
Dato’ Leong Sonny @ Leong Khee Seong 100,000 150,000 (150,000) 100,000
Fam Lee Ee 300,000 – (100,000) 200,000
Abdel Aziz @ Abdul Aziz Bin Abu Bakar 200,000 – (200,000) –
Indirect interests
Dato’ Anthony Francis Fernandes * 880,683,247 – (111,224,865) 769,458,382
Dato’ Kamarudin Bin Meranun * 880,683,247 – (111,224,865) 769,458,382
* By virtue of their interest in shares in the substantial shareholder, Tune Air Sdn. Bhd. (“TASB”), Dato’ Anthony Francis
Fernandes and Dato’ Kamarudin Bin Meranun are deemed to have interests in the Company to the extent of TASB’s
interest in accordance with Section 6A of the Companies Act, 1965.
Number of options over ordinary shares of RM0.10 each
At At
1.7.2006 Granted Exercised 30.6.2007
The Company
Dato’ Anthony Francis Fernandes 600,000 – – 600,000
Dato’ Kamarudin Bin Meranun 600,000 – – 600,000
Number of ordinary shares of USD1.00 each
At At
1.7.2006 Acquired Disposed 30.6.2007
Direct interest in AA International Ltd (“AAIL”),
a subsidiary company
Dato’ Kamarudin Bin Meranun 1 – – 1
(Held in trust for TASB)
Indirect interests in AAIL
Dato’ Anthony Francis Fernandes + 5,267,340 – – 5,267,340
Dato’ Kamarudin Bin Meranun + 5,267,340 – – 5,267,340
+ Deemed to have interest by virtue of Section 6A of the Companies Act, 1965, through a shareholding of more than
15% in TASB, which in turn has a substantial shareholding in the Company.
Other than as disclosed above, according to the register of Directors’ shareholdings, none of the other Directors in office at
the end of the financial year hold any interest in shares, options over shares and debentures in the Company and its
related corporations during the financial year.
DI R E C TOR S ’ R E POR T c o n t ’d
86 > AIRASIA BERHAD > annual report 2007
STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS
Before the income statements and balance sheets were made out, the Directors took reasonable steps:
(a) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of
allowance for doubtful debts and satisfied themselves that all known bad debts had been written off and that
adequate allowance had been made for doubtful debts; and
(b) to ensure that any current assets, other than debts, which were unlikely to realise in the ordinary course of business
their values as shown in the accounting records of the Group and Company had been written down to an amount
which they might be expected so to realise.
At the date of this report, the Directors are not aware of any circumstances:
(a) which would render the amounts written off for bad debts or the amount of the allowance for doubtful debts in the
financial statements of the Group and Company inadequate to any substantial extent; or
(b) which would render the values attributed to current assets in the financial statements of the Group and Company
misleading; or
(c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Group and
Company misleading or inappropriate.
No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve
months after the end of the financial year which, in the opinion of the Directors, will or may affect the ability of the Group
or Company to meet their obligations as and when they fall due.
At the date of this report, there does not exist:
(a) any charge on the assets of the Group and Company which has arisen since the end of the financial year which
secures the liability of any other person; or
(b) any contingent liability of the Group and Company which has arisen since the end of the financial year.
At the date of this report, the Directors are not aware of any circumstances not otherwise dealt with in this report or the
financial statements which would render any amount stated in the financial statements misleading.
　
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本文鏈接地址：AirAsia Berhad annual report 2007 FINANCIAL STATEMENTS(2)