Common use of DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS Clause in Contracts

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: : Instructor Services Agreement

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DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 16 March 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB AirAsia Berhad and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: Bursa Announcement

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 16 March 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xxx Xxx Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun Xxxxxxxxx xxx Xxxxxxx 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB AirAsia Berhad and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: Bursa Announcement

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. 8.1. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 2016 7 September 2018 are as set out in the table below: Related Party Direct Indirect* Indirect No. of Shares % No. of Shares % Tan Sri Xx. Xxx Xxx Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 1,600,000 0.05 1,075,485,082 32.18 Datuk Kamarudin bin Meranun 337,702,739 8.141 1,310,331,376 31.588 Xxxxxxxxx Xxx Xxxxxxx 2,000,000 0.06 1,075,485,082 32.18 Note: * deemed interested by virtue of Section 6A 8 of the Companies Act, 1965 Xxx 0000 through a shareholding of more than 1520% in AAB Tune Air Sdn. Bhd. and Tune Group Live Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: www.capitala.com

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 25th February 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xxx Xxx Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun Xxxxxxxxx xxx Xxxxxxx 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB AirAsia Berhad and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: : Service Level Agreement

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DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 25th February 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB AirAsia Berhad and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: : Service Level Agreement

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xxx Xxx Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun Xxxxxxxxx xxx Xxxxxxx 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: : Instructor Services Agreement

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. 8.1. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 2016 7 September 2018 are as set out in the table below: Related Party Direct Indirect* Indirect No. of Shares % No. of Shares % Tan Sri Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Xxxxxxxxx 1,600,000 0.05 1,075,485,082 32.18 Datuk Kamarudin bin Bin Meranun 337,702,739 8.141 1,310,331,376 31.588 2,000,000 0.06 1,075,485,082 32.18 Note: * deemed interested by virtue of Section 6A 8 of the Companies Act, 1965 Xxx 0000 through a shareholding of more than 1520% in AAB Tune Air Sdn. Bhd. and Tune Group Live Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.

Appears in 1 contract

Samples: ir.airasia.com

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