曝光台 注意防骗
网曝天猫店富美金盛家居专营店坑蒙拐骗欺诈消费者
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.
In the opinion of the Directors:
(a) the results of the Group's and Company's operations during the financial year were not substantially affected by any
item, transaction or event of a material and unusual nature except for the recognition of gain from termination of
interest rate swaps and exchange gain on translation of foreign currency balances as shown in Note 7 to the financial
statements, and accounting policies changes as detailed in Note 39 to the financial statements; and
(b) there has not arisen in the interval between the end of the financial year and the date of this report any item,
transaction or event of a material and unusual nature likely to affect substantially the results of the operations of the
Group and Company for the financial year in which this report is made.
AUDITORS
The auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office.
In accordance with a resolution of the Board of Directors dated 4 October 2007.
DATO’ ANTHONY FRANCIS FERNANDES DATO’ KAMARUDIN BIN MERANUN
Director Director
DI R E C TOR S ’ R E POR T c o n t ’d
AIRASIA BERHAD > annual report 2007 > 87
Group Company
Note 2007 2006 2007 2006
RM’000 RM’000 RM’000 RM’000
As restated As restated
Revenue 4 1,603,261 1,070,955 1,593,978 1,047,082
Cost of sales 5 (1,160,648) (834,435) (1,156,344) (818,834)
Gross profit 442,613 236,520 437,634 228,248
Other operating income 86,565 4,587 86,442 4,273
Sales and marketing expenses (25,342) (23,297) (24,880) (22,077)
Administrative expenses 6 (48,149) (70,730) (48,027) (67,822)
Other operating expenses (176,836) (72,934) (176,317) (71,345)
Profit from operations 7 278,851 74,146 274,852 71,277
中国航空网 www.aero.cn
航空翻译 www.aviation.cn
本文链接地址：
航空讲座2(30)
