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RM13,993,420 has been credited to the Share Premium account.
The new ordinary shares issued during the financial year ranked pari passu in all respects with the existing ordinary shares
of the Company. There were no other changes in the issued and paid-up capital of the Company during the financial year.
DI R E C TOR S ’ R E POR T
84 > AIRASIA BERHAD > annual report 2007
EMPLOYEE SHARE OPTION SCHEME S“ESOS”T
The Company implemented an ESOS on 1 September 2004. The ESOS is governed by the by-laws which were approved
by the shareholders on 7 June 2004 and is effective for a period of 5 years from the date of approval.
Details of the ESOS are set out in Note 29 to the financial statements.
The Company has been granted an exemption by the Companies Commission of Malaysia, the information of which has
been separately filed, from having to disclose the list of option holders and their holdings, except for eligible employees
(inclusive of Executive Directors) with share options allocation of 350,000 and above. The name of employees who have
been granted options of more than 350,000 shares are Dato’ Anthony Francis Fernandes and Dato’ Kamarudin Bin Meranun,
details of which are disclosed in the section of Directors’ Interests in Shares below.
DIRECTORS
The Directors who have held office during the period since the date of the last report are as follows:
Dato’ Pahamin Ab. Rajab
Dato’ Anthony Francis Fernandes
Dato’ Kamarudin Bin Meranun
Conor Mc Carthy
Tan Sri Dato’ (Dr.) R.V. Navaratnam
Dato’ Leong Sonny @ Leong Khee Seong
Fam Lee Ee
Datuk Alias Bin Ali
Abdel Aziz @ Abdul Aziz Bin Abu Bakar
Dato’ Mohamed Khadar Bin Merican (Appointed on 10 September 2007)
John Francis Tierney (Resigned on 28 February 2007)
Paul John Da Vall
(Alternate to John Francis Tierney) (Resigned on 28 February 2007)
DIRECTORS' BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being
arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the
acquisition of shares in, or debentures of, the Company or any other body corporate, other than the Company’s Employee
Share Option Scheme (see Note 8 to the financial statements).
Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than
the Directors’ remuneration disclosed in Note 8 to the financial statements) by reason of a contract made by the Company
or a related corporation with the Director or with a firm of which he is a member, or with a company in which he has a
substantial financial interest except as disclosed in Note 35 to the financial statements.
DI R E C TOR S ’ R E POR T c o n t ’d
.
AIRASIA BERHAD > annual report 2007 > 85
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”),
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