Directors’ Shareholdings The 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: Direct
Indirect
No. of
% of Issued
No. of
% of Issued
Shares Held
Shares
Shares Held
Shares
Dato’ Sri Anthony Francis Fernandes
2,627,010
0.11
729,458,3821
30.71
Dato’ Kamarudin bin Meranun
1,692,900
0.07
729,458,3821
30.71
-
-
-
-
Conor Mc Carthy
100,000
-*
24,710,4032
1.04
Dato’ Leong Sonny @ Leong Khee Seong
100,000
-*
-
-
Fam Lee Ee
200,000
0.01
-
-
Datuk Alias bin Ali
-
-
-
-
Dato’ Mohamed Khadar bin Merican
-
-
-
-
Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar
Notes * Negligible. 1
Deemed interested by virtue of Section 6A of the Act, through a shareholding of more than 15% in TASB
2
Shares held under HSBC Nominees (Asing) Sdn Bhd Exempt AN for Credit Suisse (SG BR-TST-Asing)
The interests of Directors in options over unissued ordinary shares of RM0.10 each of the Company: Price Per
No. of
Option Share
Option Shares
Dato’ Sri Anthony Francis Fernandes
RM1.08
600,000
Dato’ Kamarudin bin Meranun
RM1.08
600,000
# The options held over ordinary shares in the Company were granted on 1 September 2004 pursuant to the Company’s Employee Share Option Scheme approved by the shareholders on 7 June 2004. None of the Directors have any interests in the shares or options of the subsidiaries of the Company other than as disclosed above.
AirAsia Berhad Annual Report 2008
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