The document provides information about AirAsia, a major Asian airline. It summarizes that AirAsia was established in 2001 with a mission of making flying accessible to all. It has since expanded significantly and now operates routes across 20 countries in Asia. The document also provides details on AirAsia's ownership structure, listing its major shareholders as Tune Air Sdn Bhd and the Employees Provident Fund Board. It discloses shareholding information for substantial shareholders and directors. Additionally, it includes brief profiles of the members of AirAsia's board of directors.

1. I proudly present
to you…..

2. Corporate Information AirAsia

3. Corporate profile
AirAsia
Asia'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"

4. Analysis of Shareholdings

5. Distribution of Shareholdings
Class of shares : Ordinary shares of RM0.10 each (“Shares”)
Voting rights : One vote per ordinary share

6. Substantial shareholders
The 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:-
Direct Indirect
Name
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.

7. 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:-
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”)approved
bytheshareholderson7June2004. On28May2009,theCompanyextendedthedurationofitsESOSwhichexpiredon6June2009for5years
to6June2014.Thiswas
in 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.

8. Group Corporate Structure

9. Organizational structure

10. Directors’ Profile

11. Directors’ Profile
Dato’ Abdel Aziz@Abdul Aziz Bin Abu Bakar
Non-INDEPENDENT Non-Executive
Chairman

12. Directors’ Profile
Tan Sri Dr. Tony Fernandes
Co-founder and Director

13. Directors’ Profile
Aireen Omar
Chief Executive Officer (CEO)

14. Directors’ Profile
Dato ’ Kamarudin Bin Meranun
Deputy Group Chief Executive Officer &
President of Group Finance, Treasury,
Corporate Finance and Legal)

15. Directors’ Profile
CONOR MC CARTHY
Non-INDEPENDENT Non-Executive
DIRECTOR

16. Directors’ Profile
DATO’ LEONG KHEE SEONG
Independent Non-Executive
Director

17. Directors’ Profile
DATO’ FAM LEE EE
Independent Non-Executive
Director

18. Directors’ Profile
DATO’ MOHAMED KHADAR BIN
MERICAN
Independent Non-Executive
Director

19. Directors’ Profile
Datuk Mohd Omar Bin
Mustapha
Independent Non-Executive
Director

20. Financial

21. Five-Year Group Financial Highlights

22. Five-Year Group Financial Highlights

23. Share Performance

24. Share Performance

25. NOW EVERYONE CAN FLY!!
Thank You!