【CAPITALA 5099 交流专区 】（前名 AIRASIA ）

icy97

AIRASIA GROUP BERHAD

Date of change	03 Feb 2020
Name	DATUK KAMARUDIN BIN MERANUN
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Date of change	03 Feb 2020
Name	TAN SRI ANTHONY FRANCIS FERNANDES
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Date of change	03 Feb 2020
Name	MR THARUMALINGAM A/L KANAGALINGAM
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Sijil Pelajaran Malaysia N/A
Working experience and occupation	Tharumalingam a/l Kanagalingam, also known as Bo Lingam, joined AirAsia in 2001 as a Ground Operations Manager, responsible for the implementation of the low-cost concept in operations and procurement. Since then, he has held several key positions including Purchasing and Supplies Senior Manager, Regional Guest Services Director and President and Group Chief Operations Officer, supervising and driving process improvements in AirAsia's operations in Malaysia, Thailand, Indonesia, the Philippines, India and Japan. He was also instrumental in setting up new airlines in the region for the Group.Prior to joining AirAsia, and upon completing his Sijil Pelajaran Malaysia, he worked extensively in the publication and music industry at various production houses, including as Production Controller at EMI Music Malaysia as well as Operations Manager and Promotions Manager at Warner Music Malaysia.
Directorships in public companies and listed issuers (if any)	AirAsia Berhad

Type	Announcement
Subject	OTHERS
Description	AirAsia Group Berhad wishes to announce that the Board of Directors has formed a Non-Executive Independent Board Committee comprising the Non-Executive members of the Board and redesignation of Executive Directors.
AirAsia Group Berhad (“AAGB” or the “Company”) wishes to announce that the Board of Directors (“Board”) has formed a Non-Executive Independent Board Committee (“Committee”) comprising the Non-Executive members of the Board. AAGB was mentioned in the Approved Judgment and the Statement of Facts in relation to Regina v Airbus SE, dated 31 January 2020 and available in the public domain. The Committee’s main objective will be to review the allegations therein so far as it concerns AAGB, and to take any necessary action based on the review. AAGB’s Executive Chairman, Datuk Kamarudin bin Meranun, and Chief Executive Officer (“CEO”), Tan Sri Anthony Francis Fernandes, have notified the Committee that they will relinquish their executive positions within the Group, effective immediately, for a period of two (2) months or such other period that the Company may deem fit. The Committee has decided that in view of the current difficult economic circumstances facing the airline industry, to retain them as advisors to the Company during this two (2) month period. As advisors, they will not have executive authority within the Group. On the recommendation of the Committee, Mr. Tharumalingam a/l Kanagalingam has been appointed as the acting CEO of AAGB in the interim. Datuk Kamarudin bin Meranun and Tan Sri Anthony Francis Fernandes would be redesignated as the Non-Independent Non-Executive Board Members of AAGB. All matters in relation to this review will be managed and handled by the Committee. This announcement is dated 3 February 2020.

marcoco987

请问有人会进场5099 AA吗？AA 会有可能倒闭吗？

cchuat83

marcoco987 发表于 18-4-2020 08:10 PM
请问有人会进场5099 AA吗？AA 会有可能倒闭吗？

有同样的问题。
现在股价很值得进场。最近那菊花部长有说要搞合拼，不懂股价会在跌吗？

icy97

AIRASIA GROUP BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21022020-00001
Subject	Articles entitled : (1) "AirAsia, AirAsia X minorities should call for EGMs"; and (2) "Directors gave nod to Fernandes".
Description	AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY") Clarification in relation to the articles appearing in (1) Focus Malaysia website on Thursday, 20 February 2020, ENTITLED "AirAsia, AirAsia X minorities should call for EGMs"; and (2) page 1 of StarBiz on Wednesday, 19 February 2020, ENTITLED "Directors gave nod to Fernandes"
Query Letter Contents	We refer to the above articles appearing in Focus Malaysia website on Thursday, 20 February 2020 and pg 1 of StarBiz on Wednesday, 19 February 2020, a copy of each is enclosed for your reference. In accordance with Bursa Securities' Corporate Disclosure Policy, kindly furnish Bursa Securities with an announcement for public release confirming or denying the above reported articles after due and diligent enquiry with all the directors, major sharesholders and all such other person reasonably familiar with the matters about which the disclosure is to made in this respect. In the event you deny any part of the articles, you are required to set forth facts sufficient to support the same.
The Board of Directors of AAGB would like to clarify on the reported articles appearing in (1) Focus Malaysia website on Thursday, 20 February 2020, ENTITLED “AirAsia, AirAsia X minorities should call for EGMs”; and (2) page 1 of StarBiz on Wednesday, 19 February 2020, ENTITLED “Directors gave nod to Fernandes”. As announced by the Company on 11 February 2020, the Non-Executive Independent Board Committee of the Company has appointed BDO Governance Advisory Sdn Bhd as an independent expert to assist the Company in undertaking a review of the allegations concerning the Company and/or AirAsia Berhad and the review is on-going. In addition, the relevant Malaysian authorities are also conducting their respective investigations. In this respect, the Company is not in a position to comment on the articles at this juncture. The Company wishes to inform all stakeholders that it has taken all necessary steps and complied with all corporate governance requirements to address the issue at hand. Notwithstanding, the Company is concerned that the said reported articles have been published without proper context and in reliance of unnamed and undisclosed sources and as such, there may be inaccuracies in such articles. The Company is also concerned that any unsubstantiated reports or articles are premature and may be prejudicial to the interest of the Company, the on-going independent review and the investigations undertaken by the Malaysian authorities. At this juncture, the Company reserves all comments and shall make the necessary announcement(s) as appropriate when there are further developments to this matter.   This announcement is dated 21 February 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,359,229	2,823,386	12,445,628	10,638,296
2	Profit/(loss) before tax	-232,468	-371,443	-549,755	1,335,233
3	Profit/(loss) for the period	-385,430	-457,035	-285,963	1,695,394
4	Profit/(loss) attributable to ordinary equity holders of the parent	-384,483	-394,971	-303,722	1,967,006
5	Basic earnings/(loss) per share (Subunit)	-11.50	-11.80	-9.10	58.90
6	Proposed/Declared dividend per share (Subunit)	0.00	12.00	0.00	12.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3300		2.3300

icy97

icy97 发表于 26-7-2019 06:51 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6233429

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY")UPDATE ON STATUS OF PROPOSED JOINT VENTURE IN THAILAND BY TELEPORT EVERYWHERE PTE. LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF AIRASIA GROUP BERHAD, TO PROVIDE LOGISTICS SERVICES TO THAI AIRASIA CO., LTD. AND THAI AIRASIA X CO., LTD.
Further to our announcements dated 25 July 2019 and 28 August 2019, the Board of Directors of the Company wishes to update on the status of the Memorandum of Understanding. Please refer to the attachment for further details. This announcement is dated 28 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029699

Attachments AAGB - Bursa Announcement - Teleport (Thailand) Co Ltd - v3.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AIRASIA" OR THE "COMPANY")REPORT ON THE FINDINGS OF THE INDEPENDENT INTERNAL INQUIRY CONDUCTED BY BDO GOVERNANCE ADVISORY SDN. BHD. ("BDO")
For consistency purposes, abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcements made by the Company on 3 February 2020 and 11 February 2020. Reference is made to the Company’s announcements on 3 February 2020 and 11 February 2020 on the formation of the Non-Executive Independent Board Committee (“Committee”) and the appointment of BDO as the independent expert in assisting the Committee in undertaking the independent review. As an update, the Company wishes to announce that BDO has on 19 March 2020 presented their REPORT ON THE FINDINGS OF THE INDEPENDENT INTERNAL INQUIRY CONDUCTED BY BDO to the Committee.  The Committee has, upon review of the said report from BDO, accepted the final report issued by BDO. In summary, the findings of BDO are as follows: AirAsia Berhad (“AAB”) has a robust aircraft procurement process. The process was complied with and AAB’s aircraft acquisition was justifiable and at prices favourable to AAB. AAB’s sponsorship of the sports team was approved in compliance with its procedures. The sponsorship of the sports team by Airbus was disclosed to and supported by the Board of Directors of AAB at the relevant time. The sponsorship showed demonstrable benefits to the AirAsia Group and was not linked to any purchase decisions by AAB. The two Executives (Tan Sri Anthony Francis Fernandes and Datuk Kamarudin bin Meranun) had properly disclosed their interests to the Board of Directors of AAB and abstained from discussions and/or decisions relating to the said sponsorships. The report has now been presented to and accepted by the Board (which conducted its meeting without the presence of the two Executives) and arising from this, the Board has resolved to reinstate the executive positions of Tan Sri Anthony Francis Fernandes and Datuk Kamarudin bin Meranun. Consequently, the appointment of Tharumalingam a/l Kanagalingam as the acting chief executive officer has been rescinded. This announcement is dated 20 March 2020.

Date of change	20 Mar 2020
Name	MR THARUMALINGAM A/L KANAGALINGAM
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Others
Reason	Tharumalingam a/l Kanagalingam will relinquish his temporary position as Acting Chief Executive Officer of the Company following the reinstatement of Tan Sri Anthony Francis Fernandes's position as Chief Executive Officer of the Company.

Date of change	20 Mar 2020
Name	TAN SRI DR ANTHONY FRANCIS FERNANDES
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Date of change	20 Mar 2020
Name	DATUK KAMARUDIN BIN MERANUN
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Chairman
Directorate	Executive

世凯洛克

咦？ 怎么没人讨论这个股？还以为是这几天的热门 呢？

世凯洛克

大家脱手了放弃这个股吗？还有谁是等着它跌在再补仓的？

压马跌～～～～

9w2cds

世凯洛克 发表于 9-7-2020 11:07 AM
大家脱手了放弃这个股吗？还有谁是等着它跌在再补仓的？

压马跌～～～～

这只股应该很多人放掉了，近期都不能飞出国。看来还要等一段时间

9w2cds

昨天，Airasia在早上9點被暫停交易，直到下午2點半才恢復交易，接著股價暴跌，到底是怎麼一回事呢？

#1 Airasia觸發了PN17條例，導致股票被暫停交易。

#2 簡單來說，一家公司會在怎樣的情況下會觸發PN17呢？

#3 情況1： 當公司股權總額(Total Equity)低於公司發行股本(Share Capital)的25%，也同時低於4000萬令吉

#4 情況2：當公司至少50%的總資產被公司以外的人接管，或者清盤

#5 情況3：審計師(Auditors)對公司的最新財務報表持有否定意見(Adverse Opinion)或無法表示意見(Disclaimer Opinion)

#6 情況4：公司無法償還債務

#7 情況5：公司沒有核心業務

#8 Airasia之所以會觸發PN17的條例，暫停股票交易，是因為審計師對它對財務報表及未來的經營狀況存在著重大的不確定性，加上公司的股東權益低於或等於發行股本的50%

#9 值得慶幸的是，Airasia雖然觸發PN17的條例，但由於大馬證券交易所鑒於新冠疫情的關係，修改了條例，所以Airasia在未來的12個月不會被列入PN17的名單

#10 如果Airasia在12個月後，依然無法改善現在的情況，那它就會被列入PN17的名單中，並且必須在接下來的12個月提交重組計畫到大馬證券交易所及證監會核准。獲准後，Airasia將可以展開重組計畫以脫離PN17的名單

#11 在重組期間，Airasia的股票依然可以繼續交易。但是，如果Airasia重組計畫失敗，那Airasia的股票就會被除牌，變成廢紙一張

#12 所以，在還沒被列入PN17名單的情況下，接下來的12個月會是Airasia的關鍵

summer_latte

这个股还能买的吗

舞猫猫

看了3311楼的解说，有点担心

icy97

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AAGB" OR "THE COMPANY")CLARIFICATION IN RELATION TO THE NEWS ARTICLE APPEARING IN THE STAR ON 4 JUNE 2020 ENTITLED "AIRASIA IN TALKS TO SELL 10% STAKE"
We refer to the news article appearing in The Star today, 4th June 2020, regarding a potential stake sale in the Company. The Board of Directors of AAGB wishes to advise that the Company has been presented with proposals for it to raise capital to strengthen its equity base and/or liquidity from a number of investment bankers, lenders as well as potential investors to help the Company weather the storm caused by the Covid-19 pandemic. In addition, the Company has ongoing deliberations with a number of parties for joint-ventures and collaborations that may result in additional investments in specific segments of the group's business. AAGB is currently evaluating these proposals and may soon reach a decision as to the final form (which may be a combination thereof) as well as the amount to be raised. Any decision made will take into account the Company's business needs and the interests of the Company, its shareholders and other stakeholders. The Company is unable to divulge any information at this stage so as not to jeopardise any of the proposals due to the confidential nature of the discussions with the various parties. However, the Company will ensure to make the necessary follow-up announcements as and when appropriate as well as seek the various approvals (if required) in order to undertake such fund raising exercise. This announcement is dated 4 June 2020.

pts2222

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	118,964	2,921,745	2,430,724	5,648,537
2	Profit/(loss) before tax	-1,212,106	-202,468	-2,179,259	8,171
3	Profit/(loss) for the period	-1,159,465	46,814	-2,112,788	144,781
4	Profit/(loss) attributable to ordinary equity holders of the parent	-992,889	17,341	-1,796,734	111,778
5	Basic earnings/(loss) per share (Subunit)	-29.70	0.50	-53.80	3.30
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6100		1.3500

https://www.theedgemarkets.com/a ... 8%87%B3993%E4%BA%BF

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,311,761	2,728,228	2,311,761	2,728,228
2	Profit/(loss) before tax	-967,154	214,306	-967,154	214,306
3	Profit/(loss) for the period	-953,324	101,609	-953,324	101,609
4	Profit/(loss) attributable to ordinary equity holders of the parent	-803,845	96,089	-803,845	96,089
5	Basic earnings/(loss) per share (Subunit)	-24.10	2.90	-24.10	2.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8900		1.3500

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	AIRASIA GROUP BERHAD ("AAGB" or "THE COMPANY") - ISSUANCE OF UNQUALIFIED AUDIT OPINION WITH EMPHASIS OF MATTER ON MATERIAL UNCERTAINTY RELATING TO GOING CONCERN IN RESPECT OF AAGB'S AUDITED FINANCIAL STATEMENTS  FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Pursuant to paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, it is noted that the Company's external auditors, Messrs Ernst & Young PLT, have issued an unqualified audit opinion with emphasis of matter on material uncertainty relating to going concern in respect of AAGB's audited financial statements for the financial year ended 31 December 2019. Please refer to the attachment below for further details. This announcement is dated 7 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066627

Attachments Attachment - Emphasis of Matter in Audit Opinion.pdf

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AAGB" or "THE COMPANY") - BURSA MALAYSIA SECURITIES BERHAD ("BURSA")'S PN17 RELIEF MEASURES RESULTING IN AAGB TRIGGERING SUSPENDED CRITERIA BUT NOT CLASSIFIED AS A PN17 LISTED ISSUER
The Board of Directors of AAGB wishes to announce that the Company has triggered the prescribed criteria pursuant to Paragraph 8.04 and Paragraph 2.1(e) of Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa (“Main LR”), where AAGB's external auditors, Messrs Ernst & Young PLT, have issued an unqualified audit opinion with emphasis of matter on material uncertainty relating to going concern ("MUGC") in respect of AAGB's audited financial statements for the financial year ended 31 December 2019 and AAGB's shareholders’ equity on a consolidated basis is 50% or less of its share capital (excluding treasury shares). AAGB's shareholders’ equity on a consolidated basis as at 31 March 2020 is 37% of its share capital (excluding treasury shares). Bursa had via its letter dated 16 April 2020 granted affected listed issuers relief from complying with the obligations under Paragraph 8.04 and PN17 of the Main LR (“PN17 Relief Measures”) from 17 April 2020 to 30 June 2021 (“Relief Period”). The PN17 Relief Measures will be available to the listed issuer if it triggers any one of the following criteria under PN17 of the Main LR (“Suspended Criteria”):- its shareholders’ equity on a consolidated basis is 25% or less of its share capital (excluding treasury shares) and such shareholders’ equity is less than RM40 million; the auditors have highlighted a MUGC or expressed a qualification on the listed issuer’s ability to continue as a going concern in its latest audited financial statement and its shareholders’ equity on a consolidated basis is 50% or less of its share capital (excluding treasury shares); and default in payment by the listed issuer, its major subsidiary or major associated company, as the case may be, as announced pursuant to paragraph 9.19A of the Main LR and the listed issuer is unable to provide a solvency declaration to the Exchange. Under the PN17 Relief Measures:- an affected listed issuer that triggers any of the Suspended Criteria during the Relief Period will not be classified as a PN17 listed issuer and will not be required to comply with the obligations pursuant to Paragraph 8.04  and PN17 of the Main LR for a period of 12 months from the date of triggering the criteria; the affected listed issuer will still be required to make an immediate announcement that it has triggered the Suspended Criteria and the relief provided (“Relief Announcement”); upon the expiry of the 12 months from the Relief Announcement, the affected listed issuer must re-assess its condition and announce whether it continues to trigger any of the criteria in PN17 of the Main LR (“said Announcement”); and if the affected listed issuer continues to trigger any of the criteria in PN17 of the Main LR, it will then be classified as a PN17 listed issuer and must comply with all the obligations under paragraph 8.04 and PN17 of the Main LR, including the obligation to submit a regularisation plan to the relevant authorities within 12 months from the said Announcement. For the avoidance of doubt, AAGB will not be classified as a PN17 listed issuer and will not be required to comply with the obligations pursuant to Paragraph 8.04 and PN17 of the Main LR for a period of 12 months from the date of this announcement. AAGB will re-assess its condition and announce whether it continues to trigger any of the criteria in PN17 of the Main LR upon the expiry of the 12 months from the date of this announcement. This announcement is dated 8 July 2020.

icy97

AIRASIA GROUP BERHAD

Date of change	17 Aug 2020
Name	CIK NOOR NEELOFA BINTI MOHD NOOR
Age	31
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to her other personal commitments.

icy97

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AIRASIA" OR "THE COMPANY") - ESTABLISHMENT OF ASIA DIGITAL ENGINEERING SDN. BHD. ("ADE")
The Company wishes to announce that the Board of Directors of AirAsia had approved the establishment of ADE, a wholly owned subsidiary of AirAsia, to consolidate engineering personnel across AirAsia’s group airlines. ADE, with the manpower of AirAsia Berhad’s Engineering Department, will operate as a centralised and independent Maintenance, Repair & Overhaul (“MRO”) unit to service all of AirAsia’s group airlines and third party airlines in the region focusing on key services such as line maintenance, workshop, engineering support, component and warehouse as well as digital and innovation. ADE will embark on the Industry 4.0 digital transformation journey, embracing the future by leveraging on the latest technologies in automation, big data analytics, predictive maintenance, machine learning and artificial intelligence to effectively reduce maintenance costs and increase productivity and efficiency while maintaining a high level of safety, quality and airworthiness of the fleet. ADE will be an avenue to earn additional income which will contribute to the overall increase in revenue for AirAsia. Mr. Mahesh Kumar Jaya Kumar (“Mr. Mahesh”) has been appointed as the Chief Executive Officer (“CEO”) of ADE. Mr. Mahesh joined AirAsia’s Engineering Department in 2009. Prior to his appointment as the CEO of ADE, Mr. Mahesh was the Head of Fleet & Technical Asset Management for AirAsia and prior to that, Mr. Mahesh was the Senior Vice President, Technical for Asia Aviation Capital Limited, an indirect wholly owned subsidiary of AirAsia. ADE has successfully obtained the Aircraft Maintenance Organisation (AMO) approval from the Civil Aviation Authority of Malaysia (CAAM) to start its operation with effect from 9 September 2020. The establishment of ADE is not subject to the approval of shareholders of the Company. None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the incorporation of ADE. This announcement is dated 9 September 2020.

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AAGB" or THE "COMPANY")- CESSATION OF OPERATIONS OF AIRASIA JAPAN CO., LTD. ("AAJ"), AN ASSOCIATE COMPANY OF AAGB
The Company wishes to announce that it has today been notified of the decision taken by the Board of Directors of AAJ to cease its operations with immediate effect. We respect and have agreed to the decision made by AAJ as this would reduce the cash burn of AAJ and the Company amid the highly challenging operating conditions in Japan which have been aggravated by the COVID-19 pandemic that has plagued the world since early this year. We shall make further disclosures as necessary on this matter in due course. This announcement is dated 5 October 2020.

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD (THE "COMPANY")- FILING OF BANKRUPTCY PROCEEDING FOR AIRASIA JAPAN CO., LTD. ("AAJ"), AN ASSOCIATE COMPANY OF THE COMPANY
Reference is made to AAGB’s announcement (reference number  GA1-05102020-00035) on 5 October 2020, regarding the cessation of operations of AAJ. On behalf of the Board of Directors of the Company, we wish to announce that AAJ, a 33% owned associate company of the Company in Japan via the Company’s shareholding in AirAsia Investment Limited has filed for bankruptcy proceedings on 17 November 2020 due to insolvency resulting from a demand slump in travel induced by lockdown restrictions related to the coronavirus pandemic. Total cost of investment in AAJ has been fully written down. Further announcement(s) will be made in due course on the particulars of claim and financial impact to the Company, if any, under the bankruptcy proceedings. This announcement is dated 17 November 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AIRASIA" OR THE "COMPANY")CLARIFICATION IN RELATION TO THE ARTICLE APPEARING ON THE STARBIZ ON 23 OCTOBER 2020  ENTITLED "AIRASIA CONFIRMS LOAN TO KEEP PLANS GOING"
We refer to the article published in StarBiz today, 23 October 2020, regarding the Company securing a loan from Sabah Development Bank Berhad (“SDB”). The Board of Directors of the Company hereby confirms that a RM300 million loan from SDB has been approved and disbursed to AirAsia group of companies, as part of the fund raising exercise undertaken by the Company. The purpose of the loan is to fund specific development projects as agreed by both parties as listed below: RM170 million to establish and operate OURFARM digital food supply chain and cold chain facilities in Sabah; RM110 million to part-finance the project to turn Kota Kinabalu International Airport into an international hub for AirAsia Berhad's operations; RM10 million to enhance e-commerce platforms and marketability of Sabah products; and RM10 million to further promote Sabah tourism destinations on airasia.com, the digital super app of AirAsia. This loan is in line with AirAsia’s pivot into the digital business. The main purpose of the loan is to enhance logistics in Sabah by increasing its supply chain and connectivity, creating over 100,000 new jobs in the process. The Company wishes to clarify that this loan is not backed by a government guarantee. This announcement is dated 23 October 2020.

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AAGB" or THE "COMPANY")CLARIFICATION IN RELATION TO THE VARIOUS NEWS ARTICLES ON THE MALAYSIAN ANTI CORRUPTION COMMISSION ("MACC") INVESTIGATING THE AGGREGATE RM300 MILLION LOAN FACILITIES FROM SABAH DEVELOPMENT BANK ("SDB")
Reference is made to the various news articles regarding the MACC investigating the aggregate RM300 million loan facilities approved by SDB to AirAsia (“Facilities”), and the Company’s announcement (reference number GA1-23102020-00131) on 23 October 2020, confirming and clarifying the purposes of the Facilities. AirAsia wishes to reiterate that the transaction was completed in accordance with all laws, policies and procedures pertaining to its application which took five (5) months to complete from the time of application. The Facilities would enable AirAsia to accelerate its expansion plans to transform Kota Kinabalu into an international hub for its passenger and logistics operations. AirAsia has been providing domestic and international connectivity to Sabah since 2001, flying in 660,000 visitors to the state, supporting almost 60,000 jobs in the state and directly contributing almost 1% to the state GDP. With the Facilities, AirAsia’s contribution is expected to double within the next 10 years and help Sabah regain its position as a top tourism destination post-Covid-19. The Facilities would also be used to develop and enhance cold chain facilities in Sabah that would increase the marketability of the state’s fresh produce domestically and internationally through AirAsia’s OURFARM digital food supply platform. This would potentially result in increased profits for farmers and fishermen in the state. This is in line with Sabah's mission of becoming a top food producing state in Malaysia and contribute towards the country's food security. The Facilities have been approved by SDB for development of the above projects and are intended to bring about significant positive socio-economic impacts to the  state of Sabah. Besides their strategic values, the components of these projects also provide solid commercial basis and merits as reflected in the terms and conditions imposed upon AirAsia. AirAsia can confirm that all discussions and negotiations with SDB and its officials were all conducted in an appropriate manner, on an arm's length basis. This announcement is dated 30 October 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	442,914	3,066,262	2,869,821	9,086,399
2	Profit/(loss) before tax	-1,159,732	-347,601	-3,347,084	-317,288
3	Profit/(loss) for the period	-1,084,087	-67,740	-3,205,588	99,466
4	Profit/(loss) attributable to ordinary equity holders of the parent	-851,779	-51,443	-2,656,226	80,715
5	Basic earnings/(loss) per share (Subunit)	-25.50	-1.50	-79.50	2.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3500		1.3500

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY") CLARIFICATION IN RELATION TO THE ARTICLE APPEARING ON THE EDGE MALAYSIA ON 30 NOVEMBER 2020 ENTITLED "AIRASIA OUTLINES REVIVAL PLAN FOR LCCS IN INDOCHINA"
We refer to the article published in The Edge Malaysia today, 30 November 2020, regarding the Company’s plans to raise between RM2 billion and RM2.5 billion in funding, specifically on the statement: “Around RM1 billion of this was already reported as soft loans from the government". The Board of Directors of the Company wishes to clarify that as mentioned in AAGB’s 3Q2020 Earnings Press Release and 3Q2020 Earnings Deck available on AAGB’s Investor Relations website, we are in the midst of securing commitments from the banks for the Danajamin Prihatin Guarantee Scheme (DPGS) in Malaysia and other bank financing in other markets. We have communicated that we are raising up to RM2 billion to RM2.5 billion in total from debt and equity. We wish to clarify that we have never expressly or indirectly claimed to have obtained soft loans of around RM1 billion from the Government. This announcement is dated 30 November 2020.

Type	Announcement
Subject	OTHERS
Description	AIRASIA GROUP BERHAD ("AIRASIA" OR THE "COMPANY") CLARIFICATION IN RELATION TO THE ARTICLE APPEARING ON THE EDGE MALAYSIA ON 7 DECEMBER 2020 ENTITLED "AIRASIA 'QUIETLY OPTIMISTIC' ABOUT 2021 WITH FOCUS ON ASEAN"
We refer to the article published in The Edge Malaysia yesterday, 7 December 2020, regarding the Company’s outlook and plans in the near term, specifically on the statements: (1) “AirAsia Group Bhd is focusing on expanding its base in Southeast Asia and is in discussions about starting three new airlines in the region"; and (2) “In the meantime, AirAsia is applying for digital banking licences in Malaysia and two other countries in Southeast Asia. Its remittance business has been growing 50% a month, Fernandes said, adding that the company will start lending in Malaysia in January and is also working on insurance and wealth management.” The Board of Directors of the Company wishes to clarify that as mentioned in the Company’s 3Q2020 Earnings Press Release and 3Q2020 Earnings Deck available on AirAsia’s Investor Relations website, we are exploring opportunities for a local airline presence in IndoChina. As for our lending plans under BigPay, we have received provisional approval for lending by the Ministry of Housing and Local Government (KPKT) in mid-November to provide online loans under a community credit licence. We hope to receive the final approval from KPKT in 1Q2021 before we officially roll out lending services in Malaysia. We are also working on insurance and wealth management services that are expected to be rolled out in Malaysia next year, subject to regulatory approvals. This announcement is dated 8 December 2020.

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AIRASIA GROUP BERHAD ("AIRASIA" OR "COMPANY") PROPOSED DISPOSAL OF 32.67% EQUITY SHARES IN AIRASIA (INDIA) LIMITED ("AAI") BY AIRASIA INVESTMENT LIMITED ("AAIL"), A WHOLLY OWNED SUBSIDIARY OF AIRASIA ("PROPOSED DISPOSAL")
For the purpose of this announcement, “USD” refers to United States Dollar and “RM” refers to Ringgit Malaysia. Unless otherwise stated, the exchange rate of 4.0515, which is the rate quoted by Bank Negara Malaysia as at 11:00 a.m. on 29 December 2020, being the latest practicable date of this announcement, has been applied to the figures included in this announcement. The Board of Directors (“Directors”) of AirAsia wishes to announce that its wholly owned subsidiary, AAIL, and Tata Sons Private Limited, India (“TSL”) had on 29 December 2020 entered into a Share Purchase Agreement (“SPA”) to dispose of AAIL’s equity interest of 32.67% in AAI (“Sale Shares”) to TSL for a total consideration sum (“Purchase Consideration”) of USD37,660,000 (or MYR 152.58 million). The investment in AAI, an associate company, has been accounted using the equity method under which the original cost of the investment is adjusted for our share of profit or loss in subsequent years. The share of losses over the years have resulted in the carrying value of the investment at the date of transaction to be Nil. The Proposed Disposal will therefore result in a gain on disposal of USD37,660,000 (equivalent to approximately MYR152.58 million) in Q4 2020 at both AAIL and consolidated group level. The net assets and cash balance of AAIL will also increase by the same amount immediately after this cash disposal exercise. The Directors do not foresee any material risk in relation to the Proposed Disposal. The Directors of AirAsia  also wishes to announce that AAIL has further agreed to waive off unpaid brand license fees payable by AAI to AirAsia Berhad, a wholly owned subsidiary of the Company, under the Brand License and Technical Services Agreement dated 30 December 2019 due to the COVID-19 pandemic. This waiver will not have any material effect on the earnings per share, net assets per share and gearing of AirAsia and its subsidiaries. Please refer to the attachment for the detailed announcement. This announcement is dated 29 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117308

Attachments AAGB - Bursa Announcement re AirAsia (India) Limited (attachment).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AIRASIA GROUP BERHAD ("AIRASIA" OR "COMPANY")PROPOSED DISPOSAL OF 32.67% EQUITY SHARES IN AIRASIA (INDIA) LIMITED ("AAI") BY AIRASIA INVESTMENT LIMITED ("AAIL"), A WHOLLY OWNED SUBSIDIARY OF AIRASIA
Unless otherwise defined, the abbreviations and definitions used in the announcement by the Company dated 29 December 2020 shall apply herein. The Company wishes to announce that the closing of the disposal of 32.67% equity shares in AAI by AAIL to Tata Sons Private Limited, India took place on 31 December 2020 with the Company receiving USD37,660,000 in gross proceeds. This announcement is dated 5 January 2021.

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF AAGB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of AAGB (“Board”), RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a proposed private placement of up to 20% of the total number of issued shares of the Company. Further details of the Proposed Private Placement are as attached. This announcement is dated 21 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123193

Attachments AirAsia Group Berhad - Proposed Private Placement (21 Jan 2021).pdf