曝光臺 注意防騙 網曝天貓店富美金盛家居專營店坑蒙拐騙欺詐消費者

of location of building existing use Date of expiry age of building 2007
building of building of lease SRM’000[
AirAsia Taxiway Charlie, Non]permanent See Note 2 Approximately Approximately 1,928
Berhad Kuala Lumpur structure/ below 43 meters wide 45 months
International Airport aircraft and 48 meters
Zpart of PT 39 maintenance depth, together
Bandar Lapangan hangar with an auxillary
Terbang Antarabangsa building 5.45
Sepang, Daerah meters wide
Sepang, Selangor and 21 meters
Darul Ehsan[ in length
AirAsia Lot PT25, Aircraft 30 years/ 4,996.58 Approximately 12,717
Berhad Jalan KLIA S5, Simulator 31 March 2034 metre2 25 months
Southern Support building
Zone, KL International
Airport, 64000
Malaysia
Notes:
L1M On the fitness of occupation of the hangar, it is the subject of a yearNtoNyear ”Kelulusan Permit Bangunan Sementara” issued
by the Majlis Daerah Sepang. The permit has been renewed and will expire on 31 December 2007.
L2M The land area occupied is approximately 2,319.70 square meters. The land is owned by Malaysia Airports LSepangM Sdn Bhd
L“MAB”M and the Company has been granted a five year tenancy from 1 October 2003 to 30 September 2008 L“Concession
Period”M.
Revaluation of properties has not been carried out on any of the above properties to date.
156 > AIRASIA BERHAD > annual report 2007
NOT I C E OF
ANNUAL GENERAL ME E T ING
NOTICE IS HEREBY GIVEN THAT the Fourteenth Annual General Meeting of AirAsia
Berhad Z284669\W[ Z“the Company”[ will be held at AirAsia Academy, Lot PT25B, Jalan
KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang,
Selangor Darul Ehsan on Thursday, 22 November 2007 at 10.00 a.m. for the following
purposes:
AS ORDINARY BUSINESS
1. To receive and consider the Audited Financial Statements together with the Reports of the
Directors and Auditors thereon for the year ended 30 June 2007.
2. To approve Directors’ Fees of RM695,766.00 for the financial year ended 30 June 2007.
3. To re\elect the following Directors who retire pursuant to Article 125 of the Company’s Articles of
Association:
a[ Mr. Conor Mc Carthy
b[ Dato’ Leong Sonny ^ Leong Khee Seong
c[ Mr. Fam Lee Ee
4. To re\elect the following Director who retire pursuant to Article 130 of the Company’s Articles of
Association:
a[ Dato’ Mohamed Khadar bin Merican
5. To consider and, if thought fit, pass the following resolution pursuant to Section 129 of the
Companies Act, 1965:
“THAT Tan Sri Dato’ ZDr.[ R. V. Navaratnam, retiring in accordance with Section 129 of the
Companies Act, 1965, be and is hereby re\appointed as a Director of the Company to hold office
until the next Annual General Meeting”
6. To re\appoint Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the
Directors to fix their remuneration.
AS SPECIAL BUSINESS
7. To consider and if thought fit, to pass, with or without modifications, the following Ordinary
Resolution:
“THAT, subject always to the Companies Act, 1965, the Articles of Association of the Company
and the approvals of the relevant governmental/regulatory authorities, the Directors be and they
are hereby authorised, pursuant to Section 132D of the Companies Act, 1965 to allot and issue
shares in the Company at any time until the conclusion of the next Annual General Meeting and
upon such terms and conditions and for such purposes as the Directors may, in their absolute
discretion, deem fit provided that the aggregate number of shares to be issued does not exceed
10 per centum of the issued share capital of the Company for the time being”
OTHER ORDINARY BUSINESS
8. To transact any other business of which due notice shall have been given.
By Order of the Board
JASMINDAR KAUR A/P SARBAN SINGH ZMAICSA 7002687[
Company Secretary
Selangor Darul Ehsan
29 October 2007
SResolution 1T
SResolution 2T
SResolution 3T
SResolution 4T
SResolution 5T
SResolution 6T
SResolution 7T
SResolution 8T
SResolution 9T
AIRASIA BERHAD > annual report 2007 > 157
158 > AIRASIA BERHAD > annual report 2007
Notes on Appointment of Proxy
a. Pursuant to the Securities Industry ZCentral Depositories[ ZForeign Ownership[ Regulations 1996 and Article 43Z1[ of
the Company’s Articles of Association, only those Foreigners Zas defined in the Articles[ who hold shares up to the
current prescribed foreign ownership limit of 45.0% of the total issued and paid\up capital, on a first\in\time basis
based on the Record of Depositors to be used for the forthcoming Annual General Meeting, shall be entitled to vote.
　
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